Beware of Fraudsters!

  • Smart Tips Against Phishing SMS and Emails
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    In accordance with the HKMA’s supervisory requirements, banks will not send SMS or email messages with embedded hyperlinks directing customers to their websites or mobile applications to carry out transactions. Nor will they ask customers to provide sensitive personal information, including login passwords and OTPs, via hyperlinks.

    If you receive SMS or email messages with embedded hyperlinks requesting you to input internet banking login credentials, these messages should not originate from banks. You should think twice before clicking any hyperlinks purportedly sent by banks. If you find the hyperlinks (or attachments) in the SMS or email messages suspicious, do not click the hyperlinks (or open the attachments). You should always access Internet banking by entering the bank’s website address directly, or using a bookmark or an Internet banking mobile application (app).

    In case of any queries, bank customers can contact the relevant bank to verify the SMS or email authenticity via other channels (e.g. bank’s customer service hotline).

    Internet banking login credentials, including usernames, login passwords and one-time passwords (OTPs), are as important in the digital world as the keys to their houses are in the physical one, and should be properly safeguarded.

    The list below covers press releases for alerting the public on phishing SMS and email messages that have been issued by the HKMA.

     

    Press Release(s)

    6 July 2021

    HKMA and HKAB Raise Public Awareness of Phishing Attacks

    5 March 2021

    The HKMA alerts the public to phishing scams via hyperlinks embedded in SMS or emails

  • Sample Phishing Emails Purportedly from Banks
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    • Five Common Characteristics:
      1. The name of the addressee is not specified (i.e. an undisclosed recipient).
      2. The name and email address of the sender may be exactly the same as the genuine information of the related bank.
      3. The email usually appears as an important notification from the bank (e.g. “Notification for a huge amount of fund transfer in the customer’s account” or “Request the customer to activate a new security function, otherwise, a specific banking service (such as fund transfer service) will be suspended”). The customer will be requested to click the hyperlink or open an attachment in the email.
      4. The email normally carries a hyperlink which looks like a genuine website address of the bank. However, when mouse-over the hyperlink, you will notice that the actual hyperlink embedded is another URL.
      5. Grammatical mistakes or typos may be found in the email.
    • Friendly Reminder

      If in doubt about the email, check out the bank’s customer service hotline via its official channels (e.g. website, letters or promotional materials), even if a phone number is shown in the email.

      Hackers may add some security tips at the bottom of the phishing email to make it look more genuine.

  • Fraudulent Bank Websites, Phishing Emails and Similar Scams
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    Whenever banks become aware of fraudulent websites, phishing e-mails or similar scams (see below) which are designed to trick their customers into revealing sensitive customer information, they should notify promptly their customers through issuing press releases (if it is considered to be in the best interests of their customers) and report the matters to the HKMA.

    The list below covers such press releases issued by banks and other similar press releases issued by the HKMA in the past. The list would be updated from time to time to include new entries.

    Issuance Date Alleged Name in the Scam Type of the Scam and Hyperlink to the Press Release (See Note) Fraudulent Website Address
    (If Applicable)

    6 Dec 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxps://202[.]79[.]174[.]108
    hxxps://202[.]79[.]174[.]110

    3 Dec 2021

    Dah Sing Bank, Limited

    Suspicious websites and mobile Apps

    www[.]c44778s9t[.]com
    www[.]56s257438[.]com
    www[.]t64a99775[.]com
    www[.]97125a69s[.]com
    www[.]16c5499s3[.]com

    2 Dec 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing emails

    www[.]extrapolation[.]net
    u6309109[.]ct[.]sendgrid[.]net
    www[.]motherbicycle[.]com

    30 Nov 2021

    ZA Bank Limited

    Phishing email

    N/A

    30 Nov 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing emails

    hxxps://urldefense[.]com/v3/__hxxps://utpnet[.]vps-city[.]com/ak[.]php?lovelycowcow@hotmail[.]com&id=338[.]38__;!!LSAcJDlP!j0xTBDCHZhxhyQUAPoQ_yhoCI2djfZmybojXTfeBI22ZwK7fNRuxHwNiwQRUMcEMr29j$
    hxxps://urldefense[.]com/v3/__hxxps://www[.]etisalat[.]ae/__;!!LSAcJDlP!j0xTBDCHZhxhyQUAPoQ_yhoCI2djfZmybojXTfeBI22ZwK7fNRuxHwNiwQRUMQnChWdc$
    hxxps://urldefense[.]com/v3/__hxxps://www[.]etisalat[.]ae/en/storelocator[.]jsp__;!!LSAcJDlP!j0xTBDCHZhxhyQUAPoQ_yhoCI2djfZmybojXTfeBI22ZwK7fNRuxHwNiwQRUMfR-g2WP$
    hxxps://urldefense[.]com/v3/__hxxps://www[.]etisalat[.]ae/b2c/support-guest[.]html__;!!LSAcJDlP!j0xTBDCHZhxhyQUAPoQ_yhoCI2djfZmybojXTfeBI22ZwK7fNRuxHwNiwQRUMca9TGGl$
    hxxps[:]//gift-paymhk[.]com/index[.]php?amount=334[.]34

    30 Nov 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing emails

    hxxps://urldefense[.]com/v3/__hxxps:/utpnet[.]vps-city[.]com/ak[.]php?ellencheung_hk_cn@hotmail[.]com&id=373[.]73__;!!LSAcJDlP!hWLuCR_nLj-yXEA-ypFhFztt574IAN6OJwPKSi0spEkXmgsdSjieRuqcbFe9XI-j$
    hxxps://urldefense[.]com/v3/__hxxps:/utpnet[.]vps-city[.]com/ak[.]php?koscger@yahoo[.]com&id=372[.]72__;!!LSAcJDlP!lSOydaZnk09BIitbY-k88PCIOGSvFDTNg_aG0Yo1z0_MkJKybSiKIO1sSoHt9ZTkVs9K$
    hxxps://urldefense[.]com/v3/__hxxps:/www[.]extrapolation[.]net/gallery/akwhk[.]php?regina_ky_chan@yahoo[.]com&id=444[.]44__;!!LSAcJDlP!kd4qnhBn0U9TKQyONVIbBF06ID_Lcjv1GZd2ZMRMum9oYS9_7psgC9BAaJ3or3UGYtL4$
    hxxps://urldefense[.]com/v3/__hxxps://www[.]extrapolation[.]net/gallery/akwhk[.]php?kerksp@yahoo[.]com&id=375[.]75__;!!LSAcJDlP!n7GARvrbo8fp21YQKXsnIdkiP9fppmqd0TSdLna-2dmx0LRPFqDnverKyIf6XDh8G7GneA$
    hxxps://urldefensep[.]com/v3/__hxxps://u6309109[.]ct[.]sendgrid[.]net/wf/click?upn=0N8ogkbyoPDbo551rIwkvXsiGHsQsPQMO7fgwn4oOWGXPPP57E7cx02SySELsEBDwcWDPuU4kEI7wnuXHFjfVQ-3D-3D_aMKXTkEICItKO8xclhhgtz764z-2Fu0-2B9WrD5uub9H5qurlE1WGOsTDX78aKuh74XF3zNcoU4nn2b3Py9juhc7r6f6289QxsYsxe8cWxRUTUB5JiGb1zuxKZADaQ8JB4H40UeSyEG-2FKXX5eWcmiICKQdIk1loBFlCCGI6VWxeyEtlm7ZfaObAuxjHrWVMfxZ-2BLnJOm7YjQzuyd3DbTNo80eR-2BoW-2FYz6gqbTOAwnz83HZI-3D__;!!LSAcJDlP!n7GARvrbo8fp21YQKXsnIdkiP9fppmqd0TSdLna-2dmx0LRPFqDnverKyIf6XDijCGp-2g$

    24 Nov 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant messages

    hxxps//hk[.]hsbc-alert[.]org/
    hxxps://securityhsbc[.]com/hk

    23 Nov 2021

    China Construction Bank (Asia) Corporation Limited

    Fraudulent website and phishing instant message

    ccbhk-login[.]com

    23 Nov 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing email

    payme-hsbc[.]com/xx-v2/

    17 Nov 2021

    Citibank (Hong Kong) Limited

    Unauthorised websites, phishing emails and phishing instant messages

    hxxps://bit[.]ly/30y4zlk
    hxxps://href[.]li/?hxxps://hk[.]online[.]citibank[.]c2271409[.]ferozo[.]com/contact/

    8 Nov 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant messages

    hs-protect[.]co
    hs-payment[.]co

    8 Nov 2021

    Hang Seng Bank, Limited

    Fraudulent website and phishing emails

    hxxps://siwalan[.]disnakertrans[.]jatimprov[.]go[.]id/cl/rewards-seng[.]com[.]en-hk[.]personal[.]offers/index[.]php

    4 Nov 2021

    Hang Seng Bank, Limited

    Fraudulent website and phishing emails

    hxxp://zemgold[.]com/hog/hang[.]rewards-seng[.]com[.]en-hk[.]personal[.]offers/

    1 Nov 2021

    The Bank of East Asia, Limited

    Fraudulent website and phishing instant message

    hxxps://hxxps-hkbea[.]com/login/

    27 Oct 2021

    China CITIC Bank International Limited

    Fraudulent website

    cncbi[.]us

    26 Oct 2021

    Union Bancaire Privée, UBP SA

    Fraudulent website

    ibank[.]unibponline[.]com

    25 Oct 2021

    Livi Bank Limited

    Fraudulent websites

    hxxp://livibank[.]ltd
    hxxp://mafu[.]nkia[.]cn

    22 Oct 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://www[.]hongkongch[.]com

    19 Oct 2021

    Bank of China (Hong Kong) Limited

    Phishing emails

    N/A

    19 Oct 2021

    The Bank of East Asia, Limited

    Fraudulent mobile Apps

    hxxps://apktada[.]com/app/com[.]bea[.]lrs

    18 Oct 2021

    The Bank of East Asia, Limited

    Fraudulent website and phishing instant message

    hxxps://hk-beaonline[.]com

    15 Oct 2021

    China CITIC Bank International Limited

    Fraudulent website

    citichifg[.]com

    12 Oct 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxps://27[.]124[.]40[.]148
    hxxps://27[.]124[.]40[.]149
    hxxps://27[.]124[.]40[.]171

    11 Oct 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    11 Oct 2021

    The Bank of East Asia, Limited

    Fraudulent website and phishing instant message

    hxxps://beahk-secure[.]com/

    8 Oct 2021

    The Bank of East Asia, Limited

    Fraudulent website and phishing instant message

    hxxps://hkbea-secure[.]com

    7 Oct 2021

    The Bank of East Asia, Limited

    Fraudulent websites and phishing instant messages

    hxxps://bea-onlinelogin[.]com
    hxxps://hkbea-onlinelogin[.]com

    6 Oct 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    4 Oct 2021

    The Bank of East Asia, Limited

    Fraudulent website and phishing instant message

    hxxps://hkbea-login[.]com

    4 Oct 2021

    The Bank of East Asia, Limited

    Fraudulent websites and phishing instant messages

    hxxps://login-bea[.]com
    hxxps://bea-card[.]com

    4 Oct 2021

    ZA Bank Limited

    Phishing instant message

    N/A

    30 Sep 2021

    The Bank of East Asia, Limited

    Fraudulent websites and phishing instant messages

    hxxps://bea-bank[.]com
    hxxp://bea-banking[.]com

    30 Sep 2021

    The Bank of East Asia, Limited

    Fraudulent websites and phishing instant messages

    hxxp://www[.]hkbea-bank[.]com
    hxxp://www[.]bea-remove[.]com
    hxxp://oqozun[.]com

    29 Sep 2021

    Bank of Singapore Limited

    Fraudulent mobile Apps

    hxxps://apknitro[.]com/bank-of-singapore-digital-services/com-bankofsingapore-digital/
    Hxxps://apkeasy[.]com/bank-of-singapore-digital-services/com-bankofsingapore-digital/

    29 Sep 2021

    Dah Sing Bank, Limited

    Unauthorised website

    hxxps://www[.]56s257438[.]com/#/home

    27 Sep 2021

    DBS Bank (Hong Kong) Limited

    Suspicious websites and phishing instant messages

    hxxp://hvaayh[.]top/5f8fXldAXlzRXkHWwEFQnUXCVF4WlR9NQlCX1 cyHCMFCARHUygsBh01DA?vma1632462829386
    hxxp://bdnmmp[.]top/b8c2B2RWSHJyfH1TZgwGdwxXEw0F WWFbFSEOclwlBR5eE1ZCZyoRPR00Ng?tvd1632389293139
    hxxp://znqxoM[.]top/ed62vgznfhi7ykijjg

    24 Sep 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing email

    hxxps://jeelaniandsons[.]com/hssrvy/

    23 Sep 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing email

    hxxps://www[.]sudanpma[.]org/srvyhsbc/

    20 Sep 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    hsbc[.]primary-remove[.]com

    15 Sep 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxps://148[.]66[.]3[.]194
    hxxps://148[.]66[.]3[.]195
    hxxps://148[.]66[.]3[.]196
    hxxps://148[.]66[.]3[.]197
    hxxps://148[.]66[.]3[.]198

    14 Sep 2021

    The Bank of East Asia, Limited

    Fraudulent mobile Apps

    hxxps://apktada[.]com/app/com[.]hkbea[.]qcb[.]android
    hxxps://apktada[.]com/app/com[.]evry[.]android[.]cardcompanion[.]bea

    13 Sep 2021

    The Bank of East Asia, Limited

    Fraudulent mobile Apps

    hxxps://apkplz[.]net/app/com[.]mtel[.]androidbea
    hxxps://apktada[.]com/app/com[.]mtel[.]androidbea
    hxxps://apkcombo[.]com/bea-dong-ya-yin-xing/com[.]mtel[.]androidbea
    hxxps://android-apk[.]org/com[.]mtel[.]androidbea
    hxxps://apk4k[.]fun/app/com[.]mtel[.]androidbea
    hxxps://matjarapk[.]com/app/bea/com[.]mtel[.]androidbea
    hxxps://bea[.]cn[.]aptoide[.]com/app

    9 Sep 2021

    China CITIC Bank International Limited

    Fraudulent website

    hxxps://www[.]cncbcnc[.]com/

    7 Sep 2021

    The Bank of East Asia, Limited

    Fraudulent website

    hxxps://hkbea[.]nresidents[.]co/online/

    6 Sep 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing emails

    N/A

    31 Aug 2021

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent website and phishing instant message

    hxxp://standard-chartered-account[.]com

    31 Aug 2021

    United Overseas Bank Ltd.

    Phishing email

    N/A

    31 Aug 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing email

    hxxp://sendangarum[.]slemankab[.]go[.]id/hs

    26 Aug 2021

    OCBC Wing Hang Bank Limited

    Phishing instant messages

    N/A

    26 Aug 2021

    Citibank (Hong Kong) Limited

    Unauthorised website and phishing instant message

    citi-host[.]com

    24 Aug 2021

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent website and phishing instant message

    scb-security[.]com

    24 Aug 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    hsbc[.]securing-verified[.]com

    20 Aug 2021

    Bank of Singapore Limited

    Fraudulent mobile App

    https://apktada[.]com/app/com[.]bankofsingapore[.]digital

    20 Aug 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing emails

    hxxp://clicktime[.]Symantec[.]com/3W2QEcUAoyWpHvFxFGAfxCH7Vc?u=hxxps%3A%2F%2Fady[.]kkre[.]hu%2Fctc

    hxxp://digitalworld2u[.]com/hs

    19 Aug 2021

    DBS Bank (Hong Kong) Limited

    Suspicious website

    dbs[.]onyourmarkstudio[.]com

    18 Aug 2021

    Public Bank (Hong Kong) Limited

    Fraudulent website

    www[.]publicblhk[.]com

    18 Aug 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    hsbc[.]support-failure[.]com

    17 Aug 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites, phishing instant messages and phishing emails

    hsbc[.]transaction-flagged[.]com
    www[.]sriluxa[.]com/hsbcsrv/

    16 Aug 2021

    Citibank (Hong Kong) Limited

    Unauthorised websites and phishing emails

    hxxps://bonifacioinsurance[.]com[.]ph/ctc
    hxxps://pdcmgwarimpa[.]org/CT/online[.]citi[.]hk[.]thankyou[.]program[.]rewards[.]customer[.]survey

    16 Aug 2021

    DBS Bank (Hong Kong) Limited

    Suspicious website and phishing instant message

    secure-dbs[.]com

    13 Aug 2021

    Citibank (Hong Kong) Limited

    Unauthorized websites and phishing emails

    hxxps://giaovien[.]lika[.]edu[.]vn/ctc
    hxxps://endowyouths[.]org/citisurveys
    hxxps://rekini2019[.]bkgrupa[.]lv/CT/online[.]citi[.]hk[.]thankyou[.]program[.]rewards[.]customer[.]survey/
    hxxps://energymarket[.]appweb[.]pe/auth[.]210ppahjdf@mainpage/

    11 Aug 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing emails

    hxxp://test[.]hikariacademy[.]edu[.]vn/hsbcsurvey/ hxxp://iwin68vn[.]com/hs

    6 Aug 2021

    Shanghai Commercial Bank Limited

    Fraudulent website

    hxxps://shacomb-hk[.]online/Home

    5 Aug 2021

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://godgospelchilds[.]xyz/inj/hk_com[.]FubonMobileClient[.]php

    4 Aug 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing email

    hxxp://ttcalculator[.]ru/HS

    2 Aug 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    hsbc[.]hk[.]transfer-security[.]live

    30 Jul 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    hxxps://ser-vices-onlinebanking-lo-gon-secure[.]com

    29 Jul 2021

    Public Bank (Hong Kong) Limited

    Fraudulent website

    www[.]publicbhk[.]com

    27 Jul 2021

    Tai Sang Bank Limited

    Fraudulent website

    www[.]taisangbank[.]com

    26 Jul 2021

    Union Bancaire Privée, UBP SA

    Fraudulent website

    ubp-clientportal[.]com/login

    26 Jul 2021

    China CITIC Bank International Limited

    Fraudulent website

    ccbkinternational[.]com

    23 Jul 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    hsbc[.]authpay[.]cc

    22 Jul 2021

    Chong Hing Bank Limited

    Fraudulent websites

    hxxp://chbklltd[.]com/
    hxxps://chbklltd[.]com/
    hxxps://chbklltd[.]com/Online-Banking/register[.]php

    22 Jul 2021

    Citibank (Hong Kong) Limited

    Unauthorized website and phishing instant message

    security-citi[.]com

    21 Jul 2021

    Citibank (Hong Kong) Limited

    Unauthorized website and phishing instant message

    hxxp://authorise-citi[.]com

    21 Jul 2021

    CMB Wing Lung Bank Limited

    Fraudulent website

    hxxps://www[.]cmbwinglungbhk[.]com/en/

    20 Jul 2021

    The Bank of East Asia, Limited

    Fraudulent mobile App

    hxxps://apkcombo[.]com/bea-mall/com[.]bea[.]lrs/

    19 Jul 2021

    Bank of China (Hong Kong) Limited

    Phishing instant messages

    N/A

    19 Jul 2021

    Citibank (Hong Kong) Limited

    Unauthorized website and phishing instant message

    HK-citi[.]com/signin

    19 Jul 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    hsbc-hk-auth[.]com

    19 Jul 2021

    DBS Bank (Hong Kong) Limited

    Phishing email

    N/A

    16 Jul 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    secure-link-hk[.]com

    14 Jul 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    secure-hk-host[.]com

    13 Jul 2021

    Hang Seng Bank, Limited

    Fraudulent websites and phishing instant messages

    hxxp://https-hangseng[.]com/signin/
    hxxps://4159559[.]cc/
    hxxps://8774499[.]cc/index/passport/login[.]html

    13 Jul 2021

    Citibank (Hong Kong) Limited

    Unauthorized website and phishing instant message

    secure-citi[.]com
    secure-citi-host[.]com

    12 Jul 2021

    OCBC Wing Hang Bank Limited

    Fraudulent website

    ocbcwk[.]com

    8 Jul 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    secure-host-hk[.]com

    6 Jul 2021

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent websites and phishing instant messages

    hxxps://sc-security-host[.]com
    hxxp://sc-chart-host[.]com
    hxxp://standradchartered[.]com/signin
    hxxps://sc-securing[.]com
    hxxps://standard-charter-hk-help[.]com
    hxxps://scb-secure[.]com

    6 Jul 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    hk[.]hsbc[.]security-cancel-payment[.]com

    5 Jul 2021

    China Merchants Bank Co., Ltd.

    Fraudulent website

    hxxp://hkkk[.]stcook[.]com/netpayment/basehttpdlll

    2 Jul 2021

    DBS Bank (Hong Kong) Limited

    Suspicious website and mobile App

    https://www[.]allfreeapk[.]com/dbs-hong-kong-idealife,2510141/

    30 Jun 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing instant message

    hxxps:// hk-boc[.]com/signin

    28 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    hsbc[.]hk[.]transfer-ref72019[.]com

    28 Jun 2021

    DBS Bank (Hong Kong) Limited

    Suspicious website and phishing email

    www[.]dbsghk[.]com/online-login/

    25 Jun 2021

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent websites and phishing instant messages

    hxxp://sc-chart-secure[.]com
    hxxp://sc-secure-hk[.]com
    hxxp://sc[.]chat-sesure[.]host[.]com
    hxxps://sc-secure-hk[.]com

    24 Jun 2021

    Bank of China (Hong Kong) Limited

    Phishing emails

    N/A

    23 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    hxxps://hs-securing-host[.]com

    22 Jun 2021

    Hang Seng Bank, Limited

    Fraudulent website and phishing instant message

    hxxps://hangseng-host[.]com/

    22 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    hxxps://hsbc-cancel-hk[.]com/signin

    22 Jun 2021

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent websites and phishing instant messages

    hxxp://standard-chartered-signin[.]com[.]hk
    hxxp://sc-secure-host[.]com

    21 Jun 2021

    Hang Seng Bank, Limited

    Fraudulent website and phishing instant message

    hxxps://hangseng-online[.]com/signin

    21 Jun 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing instant message

    hxxps:// boc-hk-secure[.]com

    21 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant messages

    hxxps://hknet-support[.]com/
    hxxps://hsbc.secure-systemsupport[.]com/

    21 Jun 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing instant message

    hxxps://secure-boc-cn[.]com

    21 Jun 2021

    Chong Hing Bank Limited

    Fraudulent websites

    hxxp://chbk-ltd[.]com/
    hxxps://chbk-ltd[.]com/
    hxxps://chbk-ltd[.]com/Online-Banking/register[.]php
    hxxps://chbk-ltd[.]com/Online-Banking/index[.]php

    17 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant messages

    hxxps://secure-new-host[.]com
    hxxps://secure-hosting-link[.]com

    16 Jun 2021

    Livi Bank Limited

    Fraudulent websites, phishing emails and phishing instant messages

    hxxps://www[.]e-jetso.hk/mailster/2178/dc457d3604b084f01df2b5782bffcf8e/aHR0cHM6Ly9iaXQubH kvM2h6THNHSA

    hxxp://bit[.]ly/2SayaP

    15 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant messages

    hxxps://remove-device-host[.]com
    hxxps://device-host[.]com
    hxxp://www[.]is[.]gd/hsbc_cancel_payee
    hxxp://hsbc[.]secure-manageactivity[.]com/

    15 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant messages

    hxxps://authentication-link[.]com
    hxxps://authorise-link-support[.]com
    hxxps://authorise-support-link[.]com

    15 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant messages

    remove-beneficiary-link[.]com
    hxxps://authentication-host[.]com
    hxxps://secure-device-host[.]com
    hxxps://www[.]hk-secure[.]com
    hk-secure[.]com
    hxxps://authorise-link[.]com
    hxxps://authenticate-link[.]com

    11 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant messages

    hxxps://hsbc-cancelhk[.]com/secure
    hxxps://secure-hk[.]com/hsbc
    secure-hosthk[.]com
    securehost-support[.]com
    authorise-host-hk[.]com
    auth-hk-payments[.]com

    10 Jun 2021

    DBS Bank (Hong Kong) Limited

    Phishing email

    N/A

    10 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant messages

    hxxp://authorise-support-host[.]com
    hxxp://secure-hk[.]com/hsbc
    hxxp://authorise-hk-payment[.]com
    hxxp://authorise-host-support[.]com

    9 Jun 2021

    Bank of Singapore Limited

    Fraudulent website

    bankofsingpore[.]com

    9 Jun 2021

    Hang Seng Bank, Limited

    Fraudulent website

    hxxps://hangsb[.]com

    9 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant messages

    hxxps://secure-support-host[.]com
    hxxps://hk-cancel[.]com/hsbc

    8 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant messages

    hxxps://hs-secure-host[.]com
    hxxp://hk-hsbc-cancel[.]com/sechk

    8 Jun 2021

    The Bank of East Asia, Limited

    Fraudulent mobile App

    hxxps://downloadapk[.]net/BEA-UK-東亞英國分行[.]html

    7 Jun 2021

    Bank of China (Hong Kong) Limited

    Phishing email

    N/A

    7 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant messages

    hxxps://cancelpayee-hk[.]com/hk
    hxxps://hsbcpayee-hk[.]com/hk

    4 Jun 2021

    The Bank of East Asia, Limited

    Fraudulent websites

    hxxps://hktbea[.]com/en/
    hxxps://hbeauk[.]com/

    3 Jun 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing instant message

    hxxps://hsbc-onlinelogin[.]com/hk

    2 Jun 2021

    BNP Paribas

    Phishing emails

    N/A

    25 May 2021

    The Bank of East Asia, Limited

    Fraudulent website

    hxxps://hkbea[.]nresidents[.]co/online/

    20 May 2021

    The Bank of East Asia, Limited

    Fraudulent website

    hxxps://hkbea[.]nresidents[.]org/

    18 May 2021

    OCBC Wing Hang Bank Limited

    Fraudulent website

    ocbcwhhkb[.]com

    18 May 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps: // 202[.]74[.]40[.]193/

    13 May 2021

    Bank of China (Hong Kong) Limited

    Phishing email

    N/A

    12 May 2021

    Far Eastern International Bank

    Fraudulent website and phishing email

    hxxp://fareastenbk[.]com/

    6 May 2021

    DBS Bank (Hong Kong) Limited

    Suspicious websites and mobile Apps

    hxxps://apkplz[.]net/developer/dbs-bank-ltd
    hxxps://apkplz[.]net/developer/dbs-bank-hong-kong-limited

    6 May 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant messages

    hxxps://bit[.]ly/3b2ZVab
    hxxps://vaessenschoemaker[.]com/
    hxxp://guiminer[.]co[.]technology/

    28 Apr 2021

    Hang Seng Bank, Limited

    Fraudulent website

    hxxps://www[.]hangsenghk-intl[.]com/s/

    26 Apr 2021

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent websites and phishing instant messages

    www[.]scohkbank[.]com
    www[.]scchkbank[.]com
    www[.]scdhkbank[.]com

    20 Apr 2021

    OCBC Wing Hang Bank Limited

    Fraudulent websites

    hxxp://ocbchkb[.]com/hk/web/home[.]html

    hxxp://www[.]capitalallianceinter[.]com/ocbchkb/backend/login[.]php

    hxxp://www[.]capitalallianceinter[.]com/ocbchkb/backend/register[.]php

    19 Apr 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing instant messages

    hxxps://www[.]itslbochk[.]com

    19 Apr 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing instant messages

    hxxps://www[.]itsabochk[.]com

    19 Apr 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing instant messages

    hxxps://www[.]itsxbochk[.]com

    16 Apr 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing instant messages

    hxxps://www[.]itsnbochk[.]com

    16 Apr 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites and phishing instant messages

    hxxps://www[.]itssbochk[.]com
    hxxps://www[.]itsobochk[.]com

    15 Apr 2021

    Nanyang Commercial Bank, Limited

    Suspicious websites and phishing instant messages

    www [.] ncbbvip[.]com
    www [.] ncbbvip[.]net
    www [.] ncbbvip[.]org
    www [.] ncbhkvips[.] com

    15 Apr 2021

    Bank of Singapore Limited

    Fraudulent mobile App

    hxxps://apkplz[.]net/app/com[.]bankofsingapore[.]digital

    14 Apr 2021

    Nanyang Commercial Bank, Limited

    Suspicious websites and phishing instant messages

    www[.]pibncb[.]org
    www[.]ncbhkvip[.]com
    www[.]ncbhkvip[.]net
    www[.]ncbhkvip[.]xyz
    www[.]ncbbankvip[.]com
    www[.]ncbbankvips[.]com
    www[.]ncbhkvp[.]com
    www[.]ncbhkbanks[.]com
    www[.]ncbhkbanks[.]net
    www[.]ncbhkbanks[.]org
    www[.]ncbvip[.]me
    www[.]ncbhkvip[.]org

    14 Apr 2021

    WeLab Bank Limited

    Fraudulent mobile App

    hxxps://www[.]apkfollow[.]com/app/welab-bank-hk-virtual-bank/welab[.]bank/

    12 Apr 2021

    Nanyang Commercial Bank, Limited

    Suspicious website and phishing instant messages

    www[.]pibncb[.]org
    www[.]ncbhkvip[.]com
    www[.]ncbhkvip[.]net

    12 Apr 2021

    OCBC Wing Hang Bank Limited

    Fraudulent website

    www[.]ocbchk[.]com/hk/personal-banking/en/

    8 Apr 2021

    Citibank, N.A.

    Phishing instant messages

    N/A

    8 Apr 2021

    Citibank (Hong Kong) Limited

    Phishing instant messages

    N/A

    8 Apr 2021

    The Bank of East Asia, Limited

    Fraudulent website

    hxxps://hkbea[.]nresidents[.]com/online/

    31 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://home[.]bochkprivacy[.]com

    31 Mar 2021

    Mega International Commercial Bank Co., Ltd.

    Phishing email

    N/A

    31 Mar 2021

    DBS Bank (Hong Kong) Limited

    Phishing instant messages

    N/A

    30 Mar 2021

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent websites and phishing instant messages

    hxxps://www[.]hkretail-sebank[.]com/static/bb/index[.]html
    hxxps://www[.]hkkopo[.]com/static/bb/index[.]html
    hxxps://is[.]gd/ZSNHA3

    29 Mar 2021

    EFG Bank AG

    Fraudulent website

    www[.]efgbank-international[.]com

    26 Mar 2021

    Dah Sing Bank, Limited

    Fraudulent website and phishing email

    hxxp://ebank[.]dahsing[.]id[.]vip[.]banking[.]customer[.]satisfaction[.]intrend[.]pjagodic[.]t-2[.]net/

    24 Mar 2021

    Industrial and Commercial Bank of China (Asia) Limited

    Fraudulent website

    hxxps://www[.]icbc-cn[.]asia

    24 Mar 2021

    Bank of China (Hong Kong) Limited

    Unauthorised website and phishing email

    hxxp://bochkprivate[.]com

    23 Mar 2021

    Livi Bank Limited

    Suspicious mobile App

    hxxp://apk-dl[.]com/livi-bank/com[.]livibank[.]hk/

    22 Mar 2021

    OCBC Wing Hang Bank Limited

    Fraudulent website

    www[.]ocbconlines[.]com/group/EN/group-home[.]html

    22 Mar 2021

    Hang Seng Bank, Limited

    Fraudulent website

    hxxp://hseng-hk[.]com/site/1/2/home[.]html/

    22 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://www[.]bankofchina100[.]com

    19 Mar 2021

    DBS Bank (Hong Kong) Limited

    Phishing email

    N/A

    19 Mar 2021

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent websites and phishing instant messages

    hxxp://www[.]retail-se[.]com/static/bb/index[.]html
    hxxp://www[.]hkqoow[.]com/static/bb/index[.]html
    hxxp://www[.]hkxxwe[.]com/static/bb/index[.]html
    hxxps://reurl[.]cc/kV87Z3
    hxxps://bit[.]ly/3rSKRlZ
    hxxps://reurl[.]cc/R69v2z
    hxxps://ppt[.]cc/fYxARx
    hxxps://is[.]gd/gSueiy

    18 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://www[.]hkxxwo[.]com/static/bb/index[.]html

    12 Mar 2021

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent websites and phishing instant messages

    hxxp://www[.]hkawes[.]com/static/bb/index[.]html
    hxxp://www[.]hksoxo[.]com/static/bb/index[.]html
    hxxps://bit[.]ly/30vGlNY
    hxxps://bit[.]ly/2N50Ii0

    11 Mar 2021

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent websites and phishing instant message

    hxxp://bit[.]ly/38nERK0
    hxxp://tinyurl[.]com/vbfvr8ae
    hxxps://www[.]malaysiaamazuu[.]com/static/bb/index[.]html

    11 Mar 2021

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent websites

    hxxps://www[.]malaysiamax[.]com/static/bb/index[.]html
    hxxp://www[.]malaysiamaza[.]com/static/bb/index[.]html

    10 Mar 2021

    The Bank of East Asia, Limited

    Fraudulent website

    hxxps://hkbea[.]nresident[.]com/online/

    10 Mar 2021

    China CITIC Bank International Limited

    Fraudulent website

    hxxps://citic[.]isvbnt[.]com/en/

    09 Mar 2021

    Taiwan Cooperative Bank, Ltd.

    Phishing email

    N/A

    09 Mar 2021

    E.Sun Commercial Bank, Ltd.

    Phishing email

    N/A

    09 Mar 2021

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites and phishing instant message

    hxxps://www[.]malaysiamazz[.]com/static/bb/index[.]html
    hxxps://online-hbchk[.]pro/x/
    hxxp://hsbnk[.]online/

    05 Mar 2021

    China Merchants Bank Co., Ltd.

    Phishing email

    N/A

    05 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxps://www[.]bochkg[.]com
    hxxps://www[.]bochkj[.]com
    hxxps://www[.]bochkgd[.]com
    hxxps://www[.]bochkgj[.]com
    hxxps://www[.]bochkgk[.]com
    hxxps://www[.]bochkgo[.]com
    hxxps://www[.]bochkgu[.]com

    05 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing instant message

    hxxps://www[.]bochkoa[.]com

    04 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://www[.]bochkgs[.]com

    04 Mar 2021

    Mega International Commercial Bank Co., Ltd.

    Phishing email

    N/A

    03 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites and phishing instant messages

    hxxps://www[.]malaysiamay[.]com/static/bb/index[.]html
    hxxps://bit[.]ly/3bZeuuS

    03 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites and phishing instant messages

    hxxps://www[.]bochkoa[.]com
    hxxps://www[.]bochkos[.]com
    hxxps://www[.]bochkow[.]com
    hxxps://www[.]bohkc[.]com

    03 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxps://www[.]bochkeg[.]com
    hxxps://www[.]bochkf[.]com

    03 Mar 2021

    DBS Bank (Hong Kong) Limited

    Phishing instant message

    N/A

    02 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites and phishing instant messages

    hxxps://www[.]bochkee[.]com
    hxxps://www[.]bochkem[.]com
    hxxps://www[.]bochkeo[.]com
    hxxps://www[.]bochkep[.]com
    hxxps://www[.]bochkeu[.]com
    hxxps://www[.]bochkew[.]com

    02 Mar 2021

    China CITIC Bank International Limited

    Fraudulent website

    hxxp://ccbilnt[.]com/

    01 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxps://www[.]bochkm[.]com
    hxxps://www[.]bochkp[.]com
    hxxps://www[.]bochkq[.]com
    hxxps://www[.]bochks[.]com
    hxxps://www[.]bochkt[.]com
    hxxps://www[.]bochku[.]com

    01 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxps://www[.]bochkva[.]com
    hxxps://www[.]bochkvd[.]com
    hxxps://www[.]bochkvf[.]com

    01 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites and phishing SMS messages

    hxxps://www[.]bochkn[.]com
    hxxps://www[.]bochkv[.]com
    hxxps://www[.]bochkx[.]com
    hxxps://www[.]bochkvo[.]com
    hxxps://www[.]bochkvp[.]com
    hxxps://www[.]bochkvw[.]com

    01 Mar 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites and phishing SMS message

    hxxps://bit[.]ly/2P4beXo
    hxxp://www[.]malaysiamam[.]com/static/bb/index[.]html

    26 Feb 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites and phishing SMS messages

    hxxps://rb[.]gy/4aom0u
    hxxps://bit[.]ly/37LxrQD
    hxxp://www[.]malaysiamao[.]com/static/bb/index[.]html

    23 Feb 2021

    Union Bancaire Privée, UBP SA

    Fraudulent website

    hxxp://www[.]ubp-hk[.]com

    22 Feb 2021

    Citibank (Hong Kong) Limited

    Fraudulent website

    hxxp://citibankoffshore[.]com/

    19 Feb 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites and phishing SMS message

    hxxps://bit[.]ly/37oOveV
    hxxps://getamoveonstudio[.]com/BOC

    17 Feb 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites and phishing SMS message

    hxxps://bit[.]ly/3qnDt0X
    hxxps://declarationsupply[.]com/BOC

    8 Feb 2021

    Union Bancaire Privée, UBP SA

    Fraudulent websites

    hxxps://www[.]ubpsingapore[.]com
    hxxps://www[.]ubphk[.]com

    4 Feb 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://180[.]215[.]194[.]185/

    1 Feb 2021

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxps://103[.]96[.]74[.]78/
    hxxp://103[.]96[.]74[.]78/

    27 Jan 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website, phishing email and suspicious mobile application (App)

    hxxp://k[.]yeneilive[.]cn
    hxxps://k[.]haizhouxinxi88[.]cn/app[.]php/MjQwOA==

    25 Jan 2021

    The Bank of East Asia, Limited

    Fraudulent website

    hxxps://hbeak[.]com/bea/html/en/ebanking/verify/login[.]php

    25 Jan 2021

    Bank of China (Hong Kong) Limited

    Phishing email

    N/A

    22 Jan 2021

    Industrial and Commercial Bank of China (Asia) Limited

    Fraudulent website

    hxxps://gongyin111[.]com

    19 Jan 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://103[.]30[.]40[.]145/

    15 Jan 2021

    United Overseas Bank Ltd.

    Fraudulent website

    hxxps://www[.]uobclub[.]com/home

    14 Jan 2021

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://k[.]charmsun[.]cn

    8 Jan 2021

    China Construction Bank (Asia) Corporation Limited

    Fraudulent website

    hxxps://www[.]chinaconstructionbk[.]com/en/

    7 Jan 2021

    Citibank (Hong Kong) Limited

    Fraudulent website and phishing email

    hxxps://heartbeatuniforms[.]in/citi/citithanks

    6 Jan 2021

    Fusion Bank Limited

    Suspicious mobile Apps

    hxxps://apk[.]tools/details-fusion-bank-apk/
    hxxps://androidappsapk[.]co/detail-fusion-bank/

    5 Jan 2021

    Hang Seng Bank, Limited

    Fraudulent website

    hxxp://wdw[.]jq30su[.]cn/

    29 Dec 2020

    Industrial and Commercial Bank of China (Asia) Limited

    Fraudulent website

    hxxps://www[.]icbcuonline[.]net

    24 Dec 2020

    Citibank (Hong Kong) Limited

    Fraudulent website and phishing email

    hxxp://blog[.]4udigital[.]com[.]br/news/newsletter[.]php

    07 Dec 2020

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    hxxps://asia-dbs[.]com/hk

    30 Nov 2020

    Hang Seng Bank, Limited

    Fraudulent websites

    hxxps://www[.]hengsz888[.]com
    hxxps://www[.]kaihui666[.]com

    30 Nov 2020

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://i[.]hkbea-resident[.]com/online/

    27 Nov 2020

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxp://203[.]184[.]132[.]119/


    hxxps://203[.]184[.]132[.]119/

    25 Nov 2020

    Hang Seng Bank, Limited

    Fraudulent website

    hxxps://www[.]zhongguohnks[.]com/

    25 Nov 2020

    Chong Hing Bank Limited

    Fraudulent websites

    hxxps://www[.]chbahk[.]com/en/homepage[.]html
    hxxps://www[.]ibank[.]chbahk[.]center/online/main/

    24 Nov 2020

    DBS Bank (Hong Kong) Limited

    Phishing WhatsApp group

    N/A

    20 Nov 2020

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://i[.]hkbeanresident[.]com/online/

    17 Nov 2020

    China CITIC Bank International Limited

    Fraudulent website

    hxxps://en-citiccn[.]com

    6 Nov 2020

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    www[.]xingzhanint[.]com

    5 Nov 2020

    The Bank of East Asia, Limited

    Fraudulent website

    hxxps://bea-uk[.]com/verify/login[.]php

    3 Nov 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    29 Oct 2020

    Hang Seng Bank, Limited

    Fraudulent website

    hxxp://www[.]wrttjok[.]cn/

    23 Oct 2020

    The Bank of East Asia, Limited

    Fraudulent website

    hxxps://ta[.]hkbeao[.]com/main/users/login[.]php

    23 Oct 2020

    Bank of China (Hong Kong) Limited

    Phishing email

    N/A

    15 Oct 2020

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://dbsreward[.]com

    14 Oct 2020

    Union Bancaire Privée, UBP SA.

    Fraudulent website

    hxxps://ubpinvestment[.]org/ch/

    12 Oct 2020

    Fusion Bank Limited

    Suspicious mobile Apps

    hxxps://apkplz[.]net/app/com[.]fusionbank[.]vb

    hxxps://apktada[.]com/app/com[.]fusionbank[.]vb

    8 Oct 2020

    Livi Bank Limited

    Suspicious mobile App

    hxxps://apkcombo[.]com/livi-bank/com[.]livibank[.]hk/

    8 Oct 2020

    The Bank of East Asia, Limited

    Phishing email  

    6 Oct 2020

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    Hxxp://dbs-grzxlc[.]com/wap/auth/login

    5 Oct 2020

    Airstar Bank Limited

    Suspicious mobile Apps

    hxxps://apkpremier[.]com/details/com-airstarbank-mobilebanking

    hxxps://apkdl[.]in/app/details?id=com[.]airstarbank[.]mobilebanking

    hxxps://freeroid[.]com/details[.]php?id=com[.]airstarbank[.]mobilebanking

    25 Sep 2020

    Airstar Bank Limited

    Fraudulent website

    hxxps://www[.]astar[.]blimitdhk[.]com

    24 Sep 2020

    Mox Bank Limited

    Suspicious mobile application

    hxxps://apk4k[.]fun/hr/app/com.mox.app

    24 Sep 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing email

    hxxps:/helaloa-buda-colk12if[.]blogspot[.]com

    22 Sep 2020

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://www[.]dbs-fslchy[.]com

    22 Sep 2020

    Bank of China (Hong Kong) Limited

    Phishing WhatsApp message

     

    21 Sep 2020

    China CITIC Bank International Limited

    Fraudulent websites

    hxxps://citicprivate[.]online
    hxxps://citicbaz[.]online

    17 Sep 2020

    WeLab Bank Limited

    Suspicious mobile App

    hxxps://apkpure[.]ai/welab-bank-%e2%80%93-hk-virtual-bank

    17 Sep 2020

    Airstar Bank Limited

    Fraudulent website

    hxxps://air-star[.]blimitedhk[.]com

    7 Sep 2020

    ZA Bank Limited

    Suspicious mobile App

    hxxps://www[.]memuplay[.]com/tw/how-to-use-com[.]zhongan[.]ibank-on-pc[.]html

    4 Sep 2020

    DBS Bank (Hong Kong) Limited

    Suspicious mobile Apps

    hxxps://apk[.]tools
    hxxps://apk[.]plus
    hxxps://apktada[.]com
    hxxps://apkpure[.]ai
    hxxps://sameapk[.]com
    hxxps://apkplz[.]net
    hxxps://www.9apps[.]com
    hxxp://ninestore[.]ru
    hxxps://apkcombo[.]com
    hxxp://andriodapk[.]com
    hxxps://apkeasy[.]com
    hxxps://androidappsapk[.]co

    4 Sep 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    2 Sep 2020

    China CITIC Bank International Limited

    Fraudulent website

    hxxps://iltr-cnb[.]com

    2 Sep 2020

    Livi Bank Limited

    Fraudulent website

    hxxp://xiamneye[.]org[.]cn/www[.]livibank[.]com/en/

    2 Sep 2020

    Fusion Bank Limited

    Fraudulent website

    www[.]fusionbankhk[.]com

    2 Sep 2020

    Fubon Bank (Hong Kong) Limited

    Suspicious mobile Apps

    hxxp://www[.]ninestore[.]ru/ru/android-apps/Fubon-HK/
    hxxp://www[.]ninestore[.]ru/ru/android-apps/Fubon-JECTO-Pay/

    1 Sep 2020

    Airstar Bank Limited

    Suspicious mobile Apps

    hxxps://apk[.]tools/details-airstar-bank-apk/
    hxxps://apk[.]plus/products_airstar-bank-apk/
    hxxps://apktada[.]com/app/com[.]airstarbank[.]mobilebanking
    hxxps://apkpure[.]ai/airstar-bank
    hxxps://sameapk[.]com/airstar-bank/
    hxxps://apkplz[.]net/app/com[.]airstarbank[.]mobilebanking
    hxxps://www[.]9apps[.]com/android-apps/Airstar-Bank/
    hxxp://ninestore[.]ru/android-apps/Airstar-Bank/
    hxxps://apkcombo[.]com/airstar-bank-hk-virtual-bank/com[.]airstarbank[.]mobilebanking/
    hxxps://android-top[.]com/app/airstar_bank
    hxxps://chiliapk[.]com/app/airstar_bank
    hxxp://andriodapk[.]com/androidapp/1488056130/airstar-bank
    hxxps://apk[.]tools/details-airstar-bank-apk/
    hxxps://apkeasy[.]com/airstar-bank/com[.]airstarbank[.]mobilebanking/download
    hxxps://androidappsapk[.]co/detail-airstar-bank/
    hxxps://appszone[.]xyz/app/airstar_bank

    31 Aug 2020

    Bank of Singapore Limited

    Fraudulent website

    bank-ofsingapores[.]com

    21 Aug 2020

    Welab Bank Limited

    Suspicious mobile Apps

    hxxps://apktada[.]com/app/welab[.]bank
    hxxps://apk[.]plus/products_welab-bank-%e2%80%93-hk-virtual-bank-apk/

    21 Aug 2020

    Chong Hing Bank Limited

    Suspicious mobile Apps

    hxxps://apkpure[.]ai/chong-hing-bank-mobile-app
    hxxps://apkpure[.]ai/chong-hing-jetco-pay
    hxxps://apkpure[.]ai/%e5%89%b5%e8%88%88%e6%b5%81%e5%8b%95%e7%90%86%e8%b2%a1

    20 Aug 2020

    Livi Bank Limited

    Suspicious mobile Apps

    hxxps://apk[.]plus/products_livi-bank-apk/

    20 Aug 2020

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://petucuz[.]biz/inj/hk_com[.]mtel[.]androidbea[.]php

    19 Aug 2020

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxp://nyzyqtgg[.]cn/8088/en/home[.]html
    hxxp://nyzyqtgg[.]cn/8088/tc/home[.]html
    hxxp://nyzyqtgg[.]cn/8088/sc/home[.]html

    17 Aug 2020

    Livi Bank Limited

    Suspicious mobile Apps

    hxxps://apkplz[.]net/app/com[.]livibank[.]hk
    hxxps://sameapk[.]com/livi-bank/
    hxxps://androidappsapk[.]co/detail-livi-bank/
    hxxp://apmk[.]tools/details-livi-bank-apk/
    hxxps://apktada[.]com/app/co[.]livibank[.]hk

    14 Aug 2020

    Bank of Singapore Limited

    Fraudulent website

    hxxps://portal[.]thedefenderantivirus[.]com/?userid=xxx&clientid=xxx,%20Asia's%20Global%20Private%20Bank&username=xxx@xxx[.]com – xxx = wild card

    14 Aug 2020

    Hang Seng Bank, Limited

    Fraudulent websites

    hxxps://www[.]hsbankhk[.]com
    hxxps://www[.]hsbonline-hk[.]co

    13 Aug 2020

    Livi Bank Limited

    Fraudulent website

    hxxp://wgpxbm[.]com[.]cn/www[.]livibank[.]com/

    6 Aug 2020

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing email

    hxxp://a0459724[.]xsph[.]ru/log[.]html

    4 Aug 2020

    WeLab Bank Limited

    Suspicious mobile Apps

    hxxps://apkplz[.]net/app/welab[.]bank
    hxxps://androidappsapk[.]co/detail-welab-bank-%e2%80%93-hk-virtual-bank/
    hxxps://sameapk[.]com/welab-bank-%e2%80%93-hk-virtual-bank/
    hxxp://apk[.]tools/details-welab-bank-%e2%80%93-hk-virtual-bank-apk/

    3 Aug 2020

    Industrial and Commercial Bank of China (Asia) Limited

    Suspicious mobile App

    hxxps://apk4k[.]fun/app/com[.]icbc[.]mobile[.]abroadbank

    31 Jul 2020

    Ant Bank (Hong Kong) Limited

    Suspicious mobile Apps

    hxxps://sameapk[.]com/ant-bank-hong-kong/
    hxxps://apktada[.]com/app/com[.]alipay[.]antbank[.]hk[.]portal
    hxxps://apkplz[.]net/app/com[.]alipay[.]antbank[.]hk[.]portal
    hxxps://androidappsapk[.]co/detail-ant-bank-hong-kong/

    31 Jul 2020

    China CITIC Bank International Limited

    Suspicious mobile Apps

    hxxps://sameapk[.]com/Citicmobile
    hxxps://sameapk[.]com/citictoken
    hxxps://sameapk[.]com/invest-by-cncbi
    hxxps://sameapk[.]com/inmotion-by-cncbi
    hxxps://sameapk[.]com/citicpay
    Hxxps://sameapk[.]com/citicwallet
    hxxps://sameapk[.]com/mobile-banking-%e6%b5%81%e5%8b%95%e7%90%86%e8%b2%a1

    31 Jul 2020

    Chong Hing Bank Limited

    Suspicious mobile Apps

    hxxps://sameapk[.]com/chong-hing-bank-mobile-app/
    hxxps://sameapk[.]com/%e5%89%b5%e8%88%88%e6%b5%81%e5%8b%95%e7%90%86%e8%b2%a1/
    hxxps://sameapk[.]com/chong-hing-jetco-pay/

    31 Jul 2020

    DBS Bank (Hong Kong) Limited

    Suspicious mobile Apps

    hxxps://sameapk[.]com/dbs-digibank-sg/
    hxxps://sameapk[.]com/dbs-ideal-mobile/
    hxxps://sameapk[.]com/compass-rewards/
    hxxps://sameapk[.]com/dbs-lifestyle/
    hxxps://sameapk[.]com/dbs-digibank-hong-kong/
    hxxps://sameapk[.]com/dbs-iwealth-hk/
    hxxps://sameapk[.]com/dbs-business-class/
    hxxps://sameapk[.]com/dbs-loans/
    hxxps://sameapk[.]com/dbs-iwealth-sg/
    hxxps://sameapk[.]com/dbs-home-connect/
    hxxps://sameapk[.]com/dbs-quick-credit/
    hxxps://sameapk[.]com/dbs-market-watch/
    hxxps://sameapk[.]com/dbs-hong-kong-idealife/
    hxxps://sameapk[.]com/paylah-business/
    hxxps://sameapk[.]com/dbs-card-plus/
    hxxps://sameapk[.]com/%e6%98%9f%e4%b9%90%e4%bb%98/
    hxxps://sameapk[.]com/dbs-hong-kong/
    hxxps://sameapk[.]com/dbs-home360-powered-by-century-21-hk/
    hxxps://apkplz[.]net/app/com[.]dbs[.]hk[.]dbsmbanking

    31 Jul 2020

    Ping An OneConnect Bank (Hong Kong) Limited

    Suspicious mobile App

    hxxps://sameapk[.]com/paob/

    31 Jul 2020

    Shanghai Commercial Bank Limited

    Suspicious mobile Apps

    hxxps://sameapk[.]com/scsb-mobile-banking/
    hxxps://sameapk[.]com/shanghai-commercial-bank/
    hxxps://sameapk[.]com/shacom-pay-%e4%b8%8a%e5%95%86%e6%94%af%e4%bb%98/
    hxxps://sameapk[.]com/scsb-pukiibank/
    hxxps://sameapk[.]com/smart-mobile-pay-service/
    hxxps://sameapk[.]com/scb-jetco-pay/
    hxxps://sameapk[.]com/%e4%b8%8a%e6%b5%b7%e5%95%86%e6%a5%ad%e5%84%b2%e8%93%84%e9%8a%80%e8%a1%8c%e3%80%8e%e7%b7%9a%e4%b8%8a%e9%96%8b%e6%88%b6%e3%80%8f/
    hxxps://sameapk[.]com/%e4%b8%8a%e6%b5%b7%e5%95%86%e6%a5%ad%e5%84%b2%e8%93%84%e9%8a%80%e8%a1%8c%e3%80%8e%e8%a1%8c%e5%8b%95%e6%9c%8d%e5%8b%99%e3%80%8f/
    hxxps://sameapk[.]com/%e4%b8%8a%e6%b5%b7%e5%95%86%e6%a5%ad%e5%84%b2%e8%93%84%e9%8a%80%e8%a1%8c%e3%80%8e%e9%a0%90%e7%b4%84%e4%ba%a4%e6%98%93%e3%80%8f/
    hxxps://sameapk[.]com/%e4%b8%8a%e6%b5%b7%e5%95%86%e6%a5%ad%e5%84%b2%e8%93%84%e9%8a%80%e8%a1%8c%e3%80%8e%e8%a1%8c%e5%8b%95%e5%ae%88%e8%ad%b7%e3%80%8f/
    hxxps://sameapk[.]com/shacom-stock-%e4%b8%8a%e5%95%86%e8%82%a1%e7%a5%a8%e9%80%9a/

    31 Jul 2020

    Standard Chartered Bank (Hong Kong) Limited

    Suspicious mobile Apps

    hxxps://sameapk[.]com/portfolio-view-messaging/
    hxxps://sameapk[.]com/straight2bank-pay/ hxxps://sameapk[.]com/global-research-for-tablet/
    hxxps://sameapk[.]com/sc-edge/
    hxxps://sameapk[.]com/sc-pk-biometric/

    31 Jul 2020

    Bank of China (Hong Kong) Limited

    Phishing emails

    N/A

    30 Jul 2020

    The Bank of East Asia, Limited

    Fraudulent website

    hxxps://kolannet[.]com/inj/hk_com[.]mtel[.]androidbea[.]php

    27 Jul 2020

    Union Bancaire Privée, UBP SA

    Fraudulent website

    ubpinvest[.]org

    27 Jul 2020

    Hang Seng Bank, Limited

    Fraudulent website

    hxxp://www[.]hangseng-hk[.]com

    23 Jul 2020

    ZA Bank Limited

    Suspicious mobile App

    hxxps://apk4k[.]fun/app/com[.]zhongan[.]ibank

    23 Jul 2020

    DBS Bank (Hong Kong) Limited

    Fraudulent website and suspicious mobile App

    hxxps://apk4k[.]fun/app/com[.]dbs[.]ideal

    20 Jul 2020

    China Merchants Bank Co., Ltd.

    Fraudulent website

    hxxp://xn--czrx92avj3aruk[.]xn--55qx5d

    16 Jul 2020

    Livi Bank Limited

    Fraudulent website

    hxxp://hanshan[.]org[.]cn/www[.]livibank[.]com/en/

    15 Jul 2020

    Airstar Bank Limited

    Fraudulent website

    hxxps://air-star[.]blimitdhk[.]com

    9 Jul 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing emails

     

    6 Jul 2020

    ZA Bank Limited

    Fraudulent website

    hxxps://www[.]instagram[.]com/za_bank_/

    6 Jul 2020

    Bank of Singapore Limited

    Fraudulent websites

    hxxps://valuablesbells[.]net/blsijens/todwll/zn43d0wxlker2pq5uyj9b6iof81htgc7mavsupioc8h0zvf75qx2er3wysgmkdja4196tlnb0ql86ejguyitsnm53rwvcph1obdx4792fazk?data=c2FicmluYS50YW5AYmFua29mc2luZ2Fwb3JlLmNvbQ==

    hxxps://anthony-jay[.]com/ssdsd/todwll/nve27gkfpt14xqjymbalso3iu5h9c8z6rdw0k4g612aoiyenr3htwl8xq9mdjzf5vucb7p0sucdhx3szrtlm29oyb8nq47aij051g6fwpvke?data=c2FuZ2VldGhhLnBhbm5lcnNlbHZhbkBiYW5rb2ZzaW5nYXBvcmUuY29t

    6 Jul 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

     

    30 Jun 2020

    Bank of Singapore Limited

    Fraudulent websites

    hxxps://mx365--login[.]id[.]monsterplrfiresale[.]com/?client_id=d2VpaGFvLmFuZ0BiYW5rb2ZzaW5nYXBvcmUuY29t

    hxxps://mxsecure--login[.]mail[.]monsterplrfiresale[.]com/?client_id=d2VpaGFvLmFuZ0BiYW5rb2ZzaW5nYXBvcmUuY29t

    29 Jun 2020

    China CITIC Bank International Limited

    Fraudulent website

    hxxps://cncbintonnet[.]com/

    26 Jun 2020

    Livi Bank Limited

    Fraudulent websites

    hxxp://syspcm[.]com[.]cn/www[.]livibank[.]com/en/
    hxxp://syspcm[.]com[.]cn/www[.]livibank[.]com/tc/
    hxxp://wazi[.]org[.]cn/www[.]livibank[.]com/en/
    hxxp://wazi[.]org[.]cn/www[.]livibank[.]com/tc/
    hxxp://uumm[.]org[.]cn/www[.]livibank[.]com/en/
    hxxp://uumm[.]org[.]cn/www[.]livibank[.]com/tc/
    hxxp://wceac[.]org[.]cn/www[.]livibank[.]com/en/
    hxxp://wceac[.]org[.]cn/www[.]livibank[.]com/tc/
    hxxp://nxgbiy[.]org[.]cn/www[.]livibank[.]com/en/
    hxxp://nxgbiy[.]org[.]cn/www[.]livibank[.]com/tc/
    hxxp://qxnqxj[.]com[.]cn/www[.]livibank[.]com/en/
    hxxp://qxnqxj[.]com[.]cn/www[.]livibank[.]com/tc/

    22 Jun 2020

    Bank of Communications (Hong Kong) Limited

    Fraudulent website

    bnkhkonline[.]com

    19 Jun 2020

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://scbonlinehk[.]com/

    19 Jun 2020

    Hang Seng Bank, Limited

    Fraudulent website

    Hxxp://www[.]hshengwh[.]cn

    18 Jun 2020

    Bank of Singapore Limited

    Fraudulent website

    Hxxps://aarm-tniad[.]mil[.]id/sts-login/?client-request-id=Z2FyeS5sZXVuZ0BiYW5rb2ZzaW5nYXBvcmUuY29t#bankofsingapore[.]com?_task=review_held_messages

    18 Jun 2020

    OCBC Wing Hang Bank Limited

    Fraudulent website

    hxxps://ocbcwhhkk[.]com

    17 Jun 2020

    Livi VB Limited

    Fraudulent websites

    hxxp://www-livibank-com[.]exllex[.]com/en/
    hxxp://www-livibank-com[.]yc-hy[.]com/en/
    hxxp://www-livibank-com[.]hnlyll[.]com[.]cn/en/
    hxxp://www-livibank-com[.]keymensoft[.]com[.]cn/en/
    hxxp://www-livibank-com[.]bhmmyx[.]cn/en/
    hxxp://www-livibank-com[.]jqam8[.]cc/en/
    hxxp://www-livibank-com[.]mcfxfl[.]com/en/
    hxxp://www-livibank-com[.]gzqdu[.]cn/en/
    hxxp://www-livibank-com[.]szbestjd[.]com/en/
    hxxp://www-livibank-com[.]xinhuazgz[.]com/en/
    hxxp://www-livibank-com[.]czfla[.]cn/en/
    hxxp://www-livibank-com[.]m9f2389e[.]cn/en/
    hxxp://www-livibank-com[.]cnyingke[.]cn/en/
    hxxp://www-livibank-com[.]fcsjmy[.]net/en/

    11 Jun 2020

    ZA Bank Limited

    Fraudulent website

    hxxp://www[.]instagram[.]com/zabank_promo/

    11 Jun 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing email

    hxxps://dustonmylens[.]lebruncreations[.]com/smart/

    10 Jun 2020

    Airstar Bank Limited

    Fraudulent website

    hxxps://airstar[.]bltdhk[.]com

    9 Jun 2020

    Union Bancaire Privee, UBP SA

    Fraudulent website

    westoncapitalbank[.]com

    8 Jun 2020

    Hang Seng Bank, Limited

    Fraudulent website

    Hxxp://www[.]huanyawha[.]cn

    5 Jun 2020

    Bank of China (Hong Kong) Limited

    Suspicious mobile App

    hxxps://primeapk[.]co/developer/Bank%20of%20China%20(Hong%20Kong)%20Limited

    5 Jun 2020

    Union Bancaire Privee, UBP SA

    Fraudulent website

    ubpinvest[.]com

    5 Jun 2020

    Ping An OneConnect Bank (Hong Kong) Limited

    Suspicious Mobile Apps

    hxxp://www[.]bhrprz[.]cn/app/88637[.]html
    hxxp://www[.]feifeishijie[.]com/app/35686[.]html
    hxxps://www[.]cr173[.]com/soft/1149829[.]html
    hxxp://www[.]dngsos[.]com/app/88637[.]html
    hxxps://www[.]cr173[.]com/soft/1149818[.]html
    hxxp://www[.]12349[.]net/app/567810[.]html

    4 Jun 2020

    Bank of Singapore Limited

    Fraudulent websites

    hxxps://banksofsingapore[.]com

    hxxps://conpard[.]com/somtysc/wbmam/domain/?jgoogle=YW5hbWlrYS5ndWhhQGJhbmtvZnNpbmdhcG9yZS5jb20=&xma=c

    3 Jun 2020

    Union Bancaire Privee, UBP SA

    Fraudulent website

    ubpdirect[.]com

    3 Jun 2020

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing email

    hxxps://www[.]bochkiban[.]com

    3 Jun 2020

    Livi VB Limited

    Fraudulent websites

    List of fraudulent website addresses

    2 Jun 2020

    China CITIC Bank International Limited

    Fraudulent website

    hxxps://kawahbankcitic[.]com/

    2 Jun 2020

    OCBC Wing Hang Bank Limited

    Fraudulent website

    www[.]ocbcwhk[.]com

    1 Jun 2020

    Bank of Taiwan

    Phishing email

    N/A

    27 May 2020

    The Bank of East Asia, Limited

    Phishing email

    N/A

    27 May 2020

    Union Bancaire Privee, UBP SA

    Fraudulent website

    www[.]e-ubp[.]com

    27 May 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    26 May 2020

    Livi VB Limited

    Fraudulent websites

    List of fraudulent website addresses

    25 May 2020

    Livi VB Limited

    Fraudulent website

    hxxps://m3vp5xs1lhn[.]wixsite[.]com/livi-bank-com

    21 May 2020

    Fubon Bank (Hong Kong) Limited

    Suspicious mobile App

    hxxps://fir[.]fxrbtgx[.]cn/fubangcaifu
    hxxp://61ahgk[.]com/

    19 May 2020

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    hxxps://fubon-bk[.]com

    19 May 2020

    Shanghai Commercial Bank Limited

    Fraudulent website

    www[.]baofengins-hk[.]com

    13 May 2020

    Livi VB Limited

    Fraudulent websites

    List of fraudulent website addresses

    06 May 2020

    BNP Paribas

    Phishing emails

    N/A

    05 May 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    05 May 2020

    Airstar Bank Limited

    Fraudulent websites

    hxxps://airstar[.]blimitedhk[.]com

    hxxps://blimitedhk[.]com

    05 May 2020

    ZA Bank Limited

    Fraudulent website

    hxxp://zablimited[.]com/

    04 May 2020

    Welab Bank Limited

    Phishing email

    N/A

    04 May 2020

    Tai Yau Bank, Limited

    Fraudulent website

    hxxps://www[.]tybhkonline[.]com

    29 Apr 2020

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://bocchkonline[.]com

    23 Apr 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing emails

    N/A

    21 Apr 2020

    CTBC BANK CO., LTD.

    Phishing email

    N/A

    20 Apr 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing SMS message

    hxxps://bit[.]ly/2Rfe6iC

    17 Apr 2020

    Bank of Singapore Limited

    Fraudulent website

    hxxps://banksofsingapore[.]com

    15 Apr 2020

    Bank of Taiwan

    Phishing email

    N/A

    9 Apr 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing email

    hxxp://markkorea[.]kr/data/wall/key[.]html

    2 Apr 2020

    Hang Seng Bank, Limited

    Fraudulent websites

    www[.]winwinwin168168[.]com

    1 Apr 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent websites

    hxxp://mail[.]honed[.]com[.]hk/bim/COV2
    hxxp://theprplanet[.]com/client_image/[.]flv/COVID19HSBC
    hxxp://arec-c[.]com/bbs/icon/[.]co/COV/

    31 Mar 2020

    China CITIC Bank International Limited

    Fraudulent website

    hxxps://citicbcn[.]com/en/cn/index[.]php

    30 Mar 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    24 Mar 2020

    Bank of China (Hong Kong) Limited

    Phishing email

    N/A

    19 Mar 2020

    Bank of China (Hong Kong) Limited

    Phishing email

    N/A

    13 Mar 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing emails

    N/A

    12 Mar 2020

    OCBC Wing Hang Bank Limited

    Fraudulent website

    www[.]ocbcwinghang[.]online

    6 Mar 2020

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://asiagadget999[.]com/wp-content/accounts/BOCHK/

    25 Feb 2020

    Bank of Singapore Limited

    Suspicious mobile App

    hxxps://android-top[.]com/apk/com[.]bankofsingapore[.]digital

    25 Feb 2020

    Tai Yau Bank, Limited

    Fraudulent websites

    hxxps://tybhkibankonline[.]com

    19 Feb 2020

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxp://www[.]0751shy[.]com/8088/sc/home[.]html
    hxxp://www[.]0751shy[.]com/8088/en/home[.]html
    hxxp://www[.]0751shy[.]com/8088/tc/home[.]html

    19 Feb 2020

    ZA Bank Limited

    Phishing email

    N/A

    12 Feb 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    4 Feb 2020

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    4 Feb 2020

    Bank of Singapore Limited

    Suspicious mobile App

    hxxps://freeroid[.]com/details[.]php?id=com[.]bankofsingapore[.]digital

    30 Jan 2020

    Bank of Taiwan Hong Kong Branch

    Phishing email

    N/A

    7 Jan 2020

    Bank of Singapore Limited

    Fraudulent website

    hxxp://bankofsingpore[.]com/wp/

    6 Jan 2020

    Shanghai Commercial Bank Limited

    Fraudulent website

    scbhkonline[.]com

    24 Dec 2019

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxps: //bocprivatebnk[.]com
    hxxps: //bocprivatebnk[.]com/ibank/login[.]php

    19 Dec 2019

    DBS Bank (Hong Kong) Limited

    Phishing email

    N/A

    18 Dec 2019

    China CITIC Bank International Limited

    Fraudulent website

    www[.]cncbintl[.]pw

    16 Dec 2019

    Airstar Bank Limited

    Fraudulent website

    airstarltd[.]com

    12 Dec 2019

    Airstar Bank Limited

    Fraudulent website and phishing email

    airstarbltd[.]com

    11 Dec 2019

    China CITIC Bank International Limited

    Fraudulent website

    www[.]citiccn[.]pw

    6 Dec 2019

    Hong Leong Bank Berhad

    Fraudulent website

    hxxps://www[.]myhlbconnect[.]com

    2 Dec 2019

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://drumzaza[.]net/inj/hk_com[.]mtel[.]androidbea[.]php

    2 Dec 2019

    Bank of Communications (Hong Kong) Limited

    Fraudulent website

    www[.]hkbankcomm[.]com

    28 Nov 2019

    Bank of Singapore Limited

    Fraudulent website

    singaporebank-sg[.]top

    28 Nov 2019

    Ant Bank (Hong Kong) Limited

    Fraudulent website

    hxxps://antbanklimited[.]com/

    26 Nov 2019

    Standard Chartered Bank (Hong Kong) Limited

    Phishing emails

    N/A

    25 Nov 2019

    The Bank of East Asia, Limited

    Fraudulent websites

    hxxp://mirindas[.]info/inj//hk_com[.]mtel[.]androidbea[.]php
    hxxp://suluosman3now[.]club/enjk2mk2ssmksm/hk_com[.]mtel[.]androidbea[.]php
    hxxp://drimzimba[.]org/inj//hk_com[.]mtel[.]androidbea[.]php

    19 Nov 2019

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps[:]//apkdump[.]com/apk/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://apkdl[.]in/app/details?id=me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    19 Nov 2019

    Bank of China (Hong Kong) Limited

    Phishing email

    N/A

    18 Nov 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    6 Nov 2019

    Hong Leong Bank Berhad

    Phishing email

    N/A

    5 Nov 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps: //m[.]bocha[.]site/en/

    4 Nov 2019

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://xuitebebla[.]org/inj/hk_com[.]mtel[.]androidbea[.]php

    1 Nov 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    30 Oct 2019

    Hong Leong Bank Berhad

    Phishing email

    N/A

    24 Oct 2019

    Hong Leong Bank Berhad

    Phishing email

    N/A

    22 Oct 2019

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://chiliapk[.]com/pl/apk/com[.]bankofsingapore[.]digital
    hxxps://chiliapk[.]com/ar/apk/com[.]bankofsingapore[.]digital
    hxxps://chiliapk[.]com/tr/apk/com[.]bankofsingapore[.]digital
    hxxps://rollingapk[.]com/ru/apk/com[.]bankofsingapore[.]digital
    hxxps://rollingapk[.]com/es/apk/com[.]bankofsingapore[.]digital
    hxxps://apk-dl[.]com/bank-of-singapore-digital-services
    /com[.]bankofsingapore[.]digital
    hxxps://appsinparis[.]club/download/com[.]bankofsingapore[.]digital
    hxxps://appsinparis[.]club/page/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://ungdungngon[.]com/bank-of-singapore-digital-services/com[.]bankofsingaporep[.]digital
    hxxps://apk[.]services/pt/Bank-of-Singapore-Events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://android-top[.]com/id/apk/com[.]bankofsingapore[.]digital

    17 Oct 2019

    Bank of Singapore Limited

    Fraudulent website

    hxxp://casite-1156623[.]cloudaccess[.]net/tmp/BankOfSingapore/card-cc[.]html

    16 Oct 2019

    China CITIC Bank International Limited

    Fraudulent websites

    www[.]citiccn[.]online
    www[.]citiccnb[.]online

    11 Oct 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    8 Oct 2019

    Bank of China (Hong Kong) Limited

    Phishing emails

    N/A

    2 Oct 2019

    Bank of China (Hong Kong) Limited

    Phishing emails

    N/A

    27 Sep 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://greasyspoon[.]info/bochk/authorized/AAAAJjwv8YQUcEhZcwAADsBAACx/en[.]htm

    27 Sep 2019

    Bank of China (Hong Kong) Limited

    Phishing emails

    N/A

    27 Sep 2019

    Bank of China (Hong Kong) Limited

    Phishing emails

    N/A

    26 Sep 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    25 Sep 2019

    CMB Wing Lung Bank Limited

    Fraudulent website

    hxxp://cmbwinglunbk[.]com/

    25 Sep 2019

    China CITIC Bank International Limited

    Fraudulent website

    www[.]chicitba[.]com

    24 Sep 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    24 Sep 2019

    CMB Wing Lung Bank Limited

    Fraudulent website

    hxxp://winglung[.]tk

    24 Sep 2019

    Bank of China (Hong Kong) Limited

    Phishing emails

    N/A

    24 Sep 2019

    Bank of China (Hong Kong) Limited

    Phishing emails

    N/A

    23 Sep 2019

    Bank of China (Hong Kong) Limited

    Phishing emails

    N/A

    20 Sep 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    20 Sep 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    16 Sep 2019

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://37[.]140[.]198[.]214/inj/hk_com[.]mtel[.]androidbea[.]php

    9 Sep 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://www[.]bochkni[.]com

    9 Sep 2019

    Dah Sing Bank, Limited

    Fraudulent website

    hxxp://dahsingroup[.]com

    6 Sep 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    29 Aug 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://www[.]cib-bochk[.]com

    27 Aug 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    26 Aug 2019

    Bank of Singapore Limited

    Suspicious Mobile App

    hxxps://apkcombo[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/

    26 Aug 2019

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://adamlar[.]icu/enjk2mk2ssmksm/hk_com[.]mtel[.]androidbea[.]php

    23 Aug 2019

    Bank of Singapore Limited

    Suspicious Mobile App

    hxxps://apk4k[.]fun/app/com[.]bankofsingapore[.]digital

    22 Aug 2019

    Australia and New Zealand Banking Group Limited

    Fraudulent website and phishing email

    hxxps://apnatarka[.]com/old/wp-includes/customize/apib1anzcomapinetbank[.]html

    21 Aug 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    20 Aug 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    19 Aug 2019

    Hong Leong Bank Berhad

    Fraudulent website and phishing email

    hxxps://www[.]hlbonice[.]com/home/index[.]html

    16 Aug 2019

    Bank of Singapore Limited

    Fraudulent websites

    hxxp://digitalbadger[.]org/its-a-sad-day-for-the-singapore-dollar-for-years/
    hxxp://zeynepikbal[.]com/out-of-control-interview-opened-up-a-can-of-worms-what-they-learned-from-a-just-one-piece-of-advice/
    hxxp://extremebazaar[.]com/dark-days-ahead-for-singapore/
    hxxp://fantasyit[.]com/the-banks-arent-as-secure-as-we-thought/

    16 Aug 2019

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent websites

    hxxp://scbanking[.]cn/
    hxxps://standardcherterd[.]com/hk/

    8 Aug 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    7 Aug 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    25 Jul 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    24 Jul 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    19 Jul 2019

    United Overseas Bank Ltd.

    Fraudulent website

    hxxp://www[.]overseasunionbank[.]com

    18 Jul 2019

    China CITIC Bank International Limited

    Fraudulent website

    www[.]cncbinternational[.]tk

    15 Jul 2019

    Citibank (Hong Kong) Limited

    Fraudulent websites and phishing SMS message

    hxxps://bit[.]ly/2JiUbvs
    www[.]ufkwebtek[.]com

    12 Jul 2019

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent website and phishing SMS message

    hxxps://chatbots[.]crazymonkeymedia[.]net/hk/2auths/index[.]html

    3 Jul 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing emails

    N/A

    28 Jun 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    27 Jun 2019

    Bank of Singapore Limited

    Suspicious Mobile App

    Hxxps[:]//apkdl[.]in/app/details?id=com[.]bankofsingapore[.]digital

    25 Jun 2019

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://apkcombo[.]com/es-es/bank-of-singapore-digital-services/com[.]bankofsingapore[.]digital/

    hxxps://apkcombo[.]com/de-de/bank-of-singapore-digital-services/com[.]bankofsingapore[.]digital/

    25 Jun 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://bochinahk[.]com

    25 Jun 2019

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://185[.]180[.]198[.]152/inj/hk_com[.]mtel[.]androidbea[.]php

    24 Jun 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    20 Jun 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing emails

    N/A

    10 Jun 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://bjhghjuikjrrdvcfdeet5434dghg6[.]com/inj/hk_com[.]bochk[.]com[.]php

    6 Jun 2019

    Dah Sing Bank, Limited

    Fraudulent website

    hxxp://dah[.]singinvestment[.]com

    31 May 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    29 May 2019

    Credit Suisse AG

    Fraudulent website

    hxxps://csuisseb-it[.]com/online/

    24 May 2019

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://dbsbankhk[.]com

    23 May 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://www[.]polywallet[.]com/bochklogin[.]htm

    22 May 2019

    Bank of Singapore Limited

    Fraudulent website

    hxxp://singaporebank-sg[.]com

    17 May 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website

    hxxp://HSBC-PRINCIPAL[.]COM/

    10 May 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    shield-account[.]com/bochk

    8 May 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    accountinfo-online[.]com/bochk

    3 May 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    30 Apr 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps: //login-info-online[.]com/bochk/?852XXXXXXXX

    29 Apr 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    24 Apr 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    23 Apr 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    18 Apr 2019

     

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://boeasia[.]unatiobs[.]com

    12 Apr 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    9 Apr 2019

     

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://boeasia[.]stabk[.]com

    4 Apr 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing email

    hxxp://h[.]s_gsa[.]bc_1o82hiwefo9o[.]uniqueid[.]12[.]aoiub2-black-elite[.]upgrade-form[.]services/?id=pqEA97Wtya3Fn3Zn3VMxYTK2qQrCer

    3 Apr 2019

     

    Shanghai Commercial Bank Limited

    Fraudulent website

    hxxp://www[.]cobshan[.]com/shan/

    25 Mar 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://www[.]bochsonline[.]com/en/home[.]html

    22 Mar 2019

    Hong Leong Bank Berhad

    Phishing email

    N/A

    19 Mar 2019

    China CITIC Bank International Limited

    Fraudulent website

    hxxp://www[.]cncbinternatiional[.]com/China%20CITIC%20Bank%20International[.]html

    18 Mar 2019

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://hkldbs[.]com

    14 Mar 2019

    Bank of Singapore Limited

    Suspicious Mobile App

    hxxps://www[.]123apkdescargar[.]com/bank-of-singapore-digital-services/com[.]bankofsingapore[.]digital/

    12 Mar 2019

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://dbsbank[.]xyz

    11 Mar 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing emails

    N/A

    08 Mar 2019

    China CITIC Bank International Limited

    Fraudulent website

    www[.]online[.]chinaciticbonline[.]com

    05 Mar 2019

    United Overseas Bank Ltd.

    Fraudulent websites

    www[.]the-uob[.]com/hk
    www[.]the-uob[.]com/online/login[.]php

    28 Feb 2019

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://apkplz[.]net/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://downloadplaystoreapk[.]com/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    26 Feb 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    25 Feb 2019

    The Bank of East Asia, Limited

    Fraudulent website

    hxxps://hbea-uk[.]com

    25 Feb 2019

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    21 Feb 2019

    The Bank of East Asia, Limited

    Fraudulent websites

    hxxps://hbeauk[.]com
    hxxp://onlinebea[.]com

    19 Feb 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    18 Feb 2019

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxp://bochisonline[.]com/bin/en/home[.]html
    hxxp://bochisonline[.]com/bin/en/online/ebank[.]php
    hxxp://bochionline[.]com/en/home[.]html
    hxxp://bochionline[.]com/en/online/ebank[.]php

    18 Feb 2019

    China CITIC Bank International Limited

    Fraudulent websites

    www[.]cnciticbint[.]com
    www[.]citic-cn[.]com

    13 Feb 2019

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://redecidindo[.]com[.]br/hk/preauth/authentication/prelogon/digital/display/logon/home/cn[.]htm

    08 Feb 2019

    China CITIC Bank International Limited

    Fraudulent website

    www[.]online[.]chinaciticb[.]com/

    04 Feb 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    30 Jan 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing emails

    N/A

    29 Jan 2019

    Bank of Singapore Limited

    Suspicious Mobile App

    hxxps://apkgk[.]com/de/com[.]tapcrowd[.]bankofsingapore600000073

    25 Jan 2019

     

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    24 Jan 2019

    Hong Leong Bank Berhad

    Phishing email

    N/A

    24 Jan 2019

    Dah Sing Bank, Limited

    Fraudulent websites

    hxxp://tom-combo[.]pw/gusting/hk_com[.]MobileTreeApp[.]php
    hxxp://inariworkdomen[.]ru/in9/hk_com[.]MobileTreeApp[.]php

    23 Jan 2019

    China CITIC Bank International Limited

    Fraudulent websites

    www[.]cncitictransfer[.]net
    www[.]citicbkchina[.]weebly[.]com

    22 Jan 2019

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://apkplz[.]net/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://downloadplaystoreapk[.]com/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    18 Jan 2019

    Bank of Singapore Limited

    Suspicious Mobile App

    hxxps://apktada[.]com/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    18 Dec 2018

    Shanghai Commercial Bank Limited

    Fraudulent website

    hxxp://paofoong-insurance[.]com

    17 Dec 2018

    China CITIC Bank International Limited

    Fraudulent website

    www[.]citichina[.]org

    14 Dec 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://dragonwebdeveloper[.]com/hkk/prelogon/authentication/preauth/logon/authentication/cn[.]htm

    14 Dec 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing email

    hxxp://redpeacehumanity[.]com/hk/prelogon/digital/authentication/logon/cn[.]htm

    13 Dec 2018

    China CITIC Bank International Limited

    Fraudulent website

    www[.]cncitictransfer[.]com

    10 Dec 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    06 Dec 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Suspicious Mobile Apps

    N/A

    4 Dec 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://downloadplaystoreapk[.]com/id/com[.]tapcrowd[.]bankofsingapore600000073

    29 Nov 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://www[.]apkmonk[.]com/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    27 Nov 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxp://apktrending[.]com/apk-android/app-bankofsingapore-digital[.]html

    26 Nov 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://deathstars[.]pw/asdfgqw/hk_com[.]bochk[.]com[.]php

    23 Nov 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://apkgk[.]com/be/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxp://www[.]apkforpc[.]us/bank-of-singapore-events-for-pc-windows-7810-and-mac/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents[.]html

    21 Nov 2018

    China CITIC Bank International Limited

    Fraudulent website

    www[.]cn-online-ccbi-china[.]com

    19 Nov 2018

    Industrial and Commercial Bank of China (Asia) Limited

    Phishing email

    N/A

    19 Nov 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    19 Nov 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites

    hxxp: //unreadablepage[.]at/firewall/hk_com[.]bochk[.]com[.]php
    hxxp: //92[.]63[.]192[.]55/tgdhdth32/hk_com[.]bochk[.]com[.]php

    16 Nov 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    15 Nov 2018

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://boeasia[.]newy-usa[.]com

    14 Nov 2018

    The Shanghai Commercial & Savings Bank, Ltd.

    Fraudulent website

    hxxp://www[.]scsbchina[.]tk

    14 Nov 2018

    The Shanghai Commercial & Savings Bank, Ltd.

    Fraudulent website

    hxxp://www[.]scsb-china[.]ga

    13 Nov 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    13 Nov 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps://apkname[.]com/fa/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://apk[.]support/apk-downloader?google_id=me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    12 Nov 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://www[.]bochk-banking[.]com/espace-client/vues/login[.]php

    09 Nov 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website

    hsbc-login[.]com/

    7 Nov 2018

    Standard Chartered Bank (Hong Kong) Limited

    Phishing email

    N/A

    05 Nov 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    1 Nov 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    Hxxps[:]//bank-of-singapore-digital-services[.]ar[.]9apps[.]com/
    Hxxps[:]//www[.]apkmonk[.]com/app/com[.]bankofsingapore[.]digital/
    Hxxps[:]//apkpure[.]com/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxps[:]//androidappsapk[.]co/download/com[.]tapcrowd[.]bankofsingapore600000073/5e98e67e21b0a7cbaa332b0231cbbcf2/

    30 Oct 2018

    OCBC Wing Hang Bank Limited

    Fraudulent website

    hxxp://ocbcbnk-hk[.]com

    29 Oct 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps[:]//m[.]grabapk[.]site/pl/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//ilovemyrifle[.]com/dl/me[.]doubledutch[.]kkrrmtraining
    hxxps[:]//www[.]apkfollow[.]com/app/hi/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining/
    hxxp[:]//xwlcx[.]com/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//allapk[.]info/ar/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxps[:]//www[.]apkandroid[.]ru/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining/
    hxxp[:]//lanxiang520[.]info/in/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//luizscarpelli[.]org/in/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//m[.]allapk[.]info/de/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//83dvdv[.]com/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxps[:]//www[.]apkzdownload[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//apkgk[.]com/com[.]tapcrowd[.]bankofsingapore600000073
    hxxps[:]//apk-dl[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//www[.]apkherunterladen[.]com/me-doubledutch-tgjjg-bankofsingaporeevents/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//downloadplaystoreapk[.]com/pt/com[.]tapcrowd[.]bankofsingapore600000073/download
    hxxps[:]//apkgk[.]com/af/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//apkem[.]com/com[.]tapcrowd[.]bankofsingapore600000073
    hxxps[:]//a2zapk[.]com/History/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//apkpourpc[.]com/3142951/
    hxxps[:]//androidappsapk[.]co/download/com[.]tapcrowd[.]bankofsingapore600000073/5e98e67e
    hxxps[:]//www[.]androidapktelecharger[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//apkgk[.]com/ar/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//iappvn[.]co/view/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//apkamp[.]com/com[.]tapcrowd[.]bankofsingapore600000073/download
    hxxps[:]//www[.]androidapkdescargar[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//downloadplaystoreapk[.]com/pt/com[.]tapcrowd[.]bankofsingapore600000073
    hxxps[:]//downloadplaystoreapk[.]com/zu/com[.]tapcrowd[.]bankofsingapore600000073
    hxxps://apkpure[.]com/ar/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp://allapk[.]info/id/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxps://apkamp[.]com/it/com[.]tapcrowd[.]bankofsingapore600000073/download
    hxxp://83dvdv[.]com/de/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining

    26 Oct 2018

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://posb-dbs[.]com/hk/?85253986628
    hxxp://dbs-posb[.]com/hk/

    25 Oct 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxps[:]//apkgk[.]com/id/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//apkgk[.]com/da/com[.]tapcrowd[.]bankofsingapore600000073

    25 Oct 2018

    China CITIC Bank International Limited

    Fraudulent website

    hxxps://www[.]cnciticbintl[.]com

    24 Oct 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    16 Oct 2018

     

    Dah Sing Bank, Limited

     

    Fraudulent website

    hxxp://fitnessrun[.]ru/inj/hk_com[.]MobileTreeApp[.]php

    15 Oct 2018

    DBS Bank (Hong Kong) Limited

    Fraudulent websites

    hxxp://ktassa[.]work/inj/hk_com[.]dbs[.]hk[.]dbsmbanking[.]php
    hxxp://fitnessrun[.]ru/ini/hk_com[.]dbs[.]hk[.]dbsmbanking[.]php
    hxxp://forward-plus[.]ru/ini/hk_com[.]dbs[.]hk[.]dbsmbanking[.]php

    15 Oct 2018

    Dah Sing Bank, Limited

    Fraudulent website

    hxxp://ktassa[.]work/inj/hk_com[.]MobileTreeApp[.]php

    11 Oct 2018

    Hang Seng Bank, Limited

    Fraudulent website

    hxxp://hangsengbnhk[.]com/

    05 Oct 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing email

    hxxps://siirfm[.]org/hsbc/hsbc%20login/confirm/signin/C1232C9BD9/login[.]php?section=signinpage&update=&cookiecheck=yes&destination=signin

    04 Oct 2018

    CTBC Bank Co., Ltd.

    Fraudulent website

    hxxp://www[.]ctbic[.]com/en-intl/en/about[.]html

    03 Oct 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and phishing email

    hxxps://zubotektura[.]com[.]hr/secure/it's[.]bochk[.]com/boc/indexchina[.]html
    hxxps://zubotektura[.]com[.]hr/secure/it's[.]bochk[.]com/boc/index[.]html
    hxxp://radioimagenes[.]com/bhk/display/prelogon/preauth/authetication/logon/cn[.]htm

    02 Oct 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    28 Sep 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://motorbiketours[.]org/hk/preauth/authetication/logon/display/preauth/cn[.]htm

    20 Sep 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://infinitejam[.]com/hk/display/prelogon/preauth/authetication/logon/cn[.]htm

    20 Sep 2018

    China CITIC Bank International Limited

    Fraudulent websites

    www[.]chinacitichk[.]com
    www[.]citichina[.]org

    07 Sep 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    05 Sep 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    05 Sep 2018

    Shanghai Commercial Bank Limited

    Fraudulent website

    www[.]insureandfinance[.]com

    03 Sep 2018

    China CITIC Bank International Limited

    Fraudulent website

    hxxp://hkm[.]wutongtec[.]com/cardInfoCollect/ymxp/main[.]html

    31 Aug 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    30 Aug 2018

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://hkbeai[.]com
    hxxp://hkbea-uk[.]com

    24 Aug 2018

    China CITIC Bank International Limited

    Fraudulent website

    www[.]cnciticb[.]com/
    www[.]chinacitibi[.]com

    23 Aug 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing email

    N/A

    17 Aug 2018

    China CITIC Bank International Limited

    Fraudulent websites and Phishing email

    www[.]cnciticbi[.]com/

    17 Aug 2018

     

    OCBC Wing Hang Bank Limited

    Fraudulent website

    hxxp://ocbcwhkhk[.]com

    17 Aug 2018

     

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxps://amerigane[.]tk/2fac/its[.]bochk/boc/index[.]html
    hxxps://amerigane[.]tk/2fac/its[.]bochk/boc/indexchina[.]html

    17 Aug 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing email

    hxxps://dattravels[.]tk/secure/it's[.]bochk[.]com/boc/index[.]html
    hxxps://dattravels[.]tk/secure/it's[.]bochk[.]com/boc/indexchina[.]html
    hxxps://dergalvanet[.]tk/secure/bochk[.]com/boc/index[.]html
    hxxps://dergalvanet[.]tk/secure/bochk[.]com/boc/indexchina[.]html

    16 Aug 2018

     

    Wing Lung Bank Limited

    Fraudulent website

    hxxp://www[.]winglungbank-hk[.]com

    16 Aug 2018

     

    Bank of Singapore Limited

    Fraudulent website

    hxxp://logn[.]bofsingon[.]com/iweb/managemyaccount-accdetails-viewallacc[.]php?id=417738
    hxxp://logn[.]bofsingon[.]com/iweb/acclogin[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/eremittance_checkremittance[.]php
    hxxp://logn[.]bofsingon[.]com/
    hxxp://logn[.]bofsingon[.]com/iweb/acclog[.]html
    hxxp://logn[.]bofsingon[.]com/iweb/loginpage[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/octo_tools_click_airasia_widget_securityquestion[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/atm_services_overseausage_03_tac[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/managemyaccount-scheduletransactions-ftt-02[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/message_center[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/transfer_funds_othercimb_addnewacc_03[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/octo_tools_clickreminder_jan[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/paybills_mybills[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/click_transaction_calendar[.]php

    16 Aug 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing email

    hxxps://ldhome[.]tk/secure/it's[.]bochk[.]com/boc/index[.]html
    hxxps://groupetqh[.]tk/2fac/bochk[.]com/boc/index[.]html
    hxxps://tisbusts[.]tk/secure/bochk[.]com/boc/indexchina[.]html
    hxxps://tisbusts[.]tk/secure/bochk[.]com/boc/index[.]html
    hxxp://architectchintanvirani[.]com/bochk/authentication/prelogon/preauth/logon/cn[.]ht

    14 Aug 2018

     

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://darkomoraitov[.]com/hkk/jsession/display/prelogon/authetication/log-on/cn[.]htm

    14 Aug 2018

    Chiyu Banking Corporation Limited

    Phishing e-mail

    N/A

    14 Aug 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing email

    hxxp://wallfesto[.]com/hk/jsession/display/authetication/log-on/cn[.]htm

    10 Aug 2018

     

    Shanghai Pudong Development Bank Co., Ltd.

    Fraudulent website

    hxxps://www[.]ampbnkhk[.]com
    hxxps://www[.]ampbhk[.]com

    30 Jul 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    27 Jul 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    25 Jul 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing email

    hxxps://evalscafe[.]tk/update/it's[.]bochk[.]com/boc/indexchina[.]html

    hxxps://evalscafe[.]tk/update/it's[.]bochk[.]com/boc/index[.]html

    hxxps://valscafe[.]tk/secure/it's[.]bochk[.]com/boc/indexchina[.]html

    hxxps://valscafe[.]tk/secure/it's[.]bochk[.]com/boc/index[.]html

    hxxp://yakimavalleykennelclub[.]com/bochk/netbanking/authentication/prelogon/logon/cn[.]htm

    23 Jul 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://nasatel[.]com/hk/netbanking/netbank/prelogon/logon/cn[.]htm

    hxxp://thebrideoptimumpress[.]com/abochk/authentication/preauth/prelogon/logon/en[.]htm

    hxxp://thebrideoptimumpress[.]com/abochk/authentication/preauth/prelogon/logon/cn[.]htm

    18 Jul 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    16 Jul 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing email

    hxxp://vigona[.]com/hk/netbanking/netbank/prelogon/logon/cn[.]htm

    16 Jul 2018

    Industrial and Commercial Bank of China (Asia) Limited

    Phishing e-mail

    N/A

    13 Jul 2018

    China CITIC Bank International Limited

    Fraudulent website

    www[.]chinaciticbi[.]com

    13 Jul 2018

    Dah Sing Bank, Limited

    Fraudulent website

    hxxp://dah[.]singinvestment[.]com

    10 Jul 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing email

    hxxps://myvoicecanada[.]com/hk/netbanking/netbank/notification/logon/cn[.]htm

    hxxps://ijaar[.]org/hk/netbanking/netbank/logon/cn[.]htm

    05 Jul 2018

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://unitedbea[.]com

    05 Jul 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    3 Jul 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    Fraudulent website and Phishing email

    hxxp://ravindrasingh[.]online/bochk/authentication/preauth/prelogon/logon/cn[.]htm

    hxxp://ravindrasingh[.]online/bochk/authentication/preauth/prelogon/logon/en[.]htm

    hxxp://schoolallin1[.]com/bochk/authentication/proceed/preauth/prelogon/logon/cn[.]htm

    hxxp://schoolallin1[.]com/bochk/authentication/proceed/preauth/prelogon/logon/en[.]htm

    hxxp://bit[.]do/eocHQ

    hxxps://rehelpet[.]ddns[.]net/secure/it's[.]bochk[.]com/boc/index[.]html

    27 Jun 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website and Phishing email

    hxxp://altoportraiture[.]com/bochk/authentication/prelogon/preauth/logon/cn[.]htm
    hxxp://altoportraiture[.]com/bochk/authentication/prelogon/preauth/logon/en[.]htm

    25 Jun 2018

    Bank of China (Hong Kong) Limited

    Phishing e-mail

    N/A

    21 Jun 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing e-mails

    hxxp://evotech-trading[.]com/bochk/authentication/prelogon/display/cn[.]htm
    hxxp://evotech-trading[.]com/bochk/authentication/prelogon/display/en[.]htm
    hxxp://livecannerydavis[.]com/bochk/authentication/prelogon/display/cn[.]htm
    hxxp://livecannerydavis[.]com/bochk/authentication/prelogon/display/en[.]htm

    20 Jun 2018

    Bank of China (Hong Kong) Limited

    Fraudulent websites and Phishing e-mails

    hxxp://libtechresource[.]com/hk/prelogon/preauth/authentication/logon/cn[.]htm
    hxxp://libtechresource[.]com/hk/prelogon/preauth/authentication/logon/en[.]htm
    hxxp://thaivillagehouston[.]com/hkk/prelogon/authentication/preauth/cn[.]htm
    hxxp://thaivillagehouston[.]com/hkk/prelogon/authentication/preauth/en[.]htm
    hxxp://avnish[.]in/hkk/preauth/display/digital/logon/cn[.]htm
    hxxp://avnish[.]in/hkk/preauth/display/digital/logon/en[.]htm
    hxxp://imc[.]mn/bochk/authentication/prelogon/preauth/logon/cn[.]htm
    hxxp://imc[.]mn/bochk/authentication/prelogon/preauth/logon/en[.]htm
    hxxp://techrox[.]com/bochk/prelogon/authentication/logon/cn[.]htm
    hxxp://techrox[.]com/bochk/prelogon/authentication/logon/en[.]htm
    hxxp://nadiadsa[.]org/bnkhk/authentication/prelogon/preauth/prelogon/logon/cn[.]htm
    hxxp://nadiadsa[.]org/bnkhk/authentication/prelogon/preauth/prelogon/logon/en[.]htm
    hxxp://monopolifood[.]com/hkbc/authentication/prelogon/digital/logon/cn[.]htm
    hxxp://monopolifood[.]com/hkbc/authentication/prelogon/digital/logon/en[.]htm
    hxxp://vishelectric[.]com/hk/prelogon/digital/authentication/logon/cn[.]htm
    hxxp://vishelectric[.]com/hk/prelogon/digital/authentication/logon/en[.]htm

    20 Jun 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    19 Jun 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://schoolallin1[.]com/hk/prelogon/preauth/authentication/logon/en[.]htm

    hxxp://schoolallin1[.]com/hk/prelogon/preauth/authentication/logon/cn[.]htm

    14 Jun 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://jeevikaindian[.]org/bochk/authentication/prelogon/digital/logon/en[.]htm

    11 Jun 2018

    Industrial and Commercial Bank of China Limited, Hong Kong Branch

    Phishing e-mail

    N/A

    11 Jun 2018

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    www[.]dbshk[.]co/nwolb/online/add_beneficiary[.]php

    07 Jun 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    1. Hxxp://practicepvp[.]us/tw/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining

    2. Hxxps://apkname[.]com/af/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    07 Jun 2018

    Bank of China (Hong Kong) Limited

    Phishing e-mail

    N/A

    07 Jun 2018

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://www[.]fubon4china[.]com

    06 Jun 2018

    Hang Seng Bank, Limited

    Fraudulent website

    hxxp://hangsengb-hk[.]com

    06 Jun 2018

    Bank of Singapore Limited

    Suspicious Mobile Apps

    1. Hxxps[:]//apkname[.]com/ar/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    2. Hxxtps[:]//apk[.]tools/details[-]bank-of-singapore[-]events-me-doubledutch-tgjjg[-]bankofsingaporeevents[-]apk/

    3. Hxxp[:]//miniaturebrush[.]net/id/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining

    30 May 2018

    Hang Seng Bank, Limited

    Fraudulent website

    hxxp://hangseng[.]gblobalhk[.]com

    30 May 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    23 May 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    15 May 2018

    Shanghai Pudong Development Bank Co., Ltd.

    Fraudulent website

    hxxp://hxxps://www[.]ampbank-hk[.]com/

    14 May 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website and Phishing e-mail

    hxxp://audioclick[.]com[.]br/hk/prelogon/display/display/auth/logon/en[.]htm

    14 May 2018

    DBS Bank (Hong Kong) Limited

    Fraudulent website and phishing e-mail

    hxxp://www[.]laluve[.]com/wp-content/plugins/rewards[.]dbs[.]com/DBS/

    10 May 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://www[.]bochbnk[.]com

    07 May 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    04 May 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website and phishing e-mail

    hxxp://kidsshop[.]gq/boc/display/digital/preauth/logon/cn[.]htm

    02 May 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    30 Apr 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    26 Apr 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    24 Apr 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    www[.]bocprivatebk[.]com

    19 Apr 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    13 Apr 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    13 Apr 2018

    Hang Seng Bank, Limited

    Fraudulent website

    hxxp://hangseng-hk[.]com/

    hxxps://e-banking1[.]hangseng-hk[.]com

    04 Apr 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    www[.]online-bochk[.]com

    3 Apr 2018

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://www[.]zhongyinhk[.]cn

    28 Mar 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    26 Mar 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    15 Mar 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    14 Mar 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    13 Mar 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    06 Mar 2018

    Standard Chartered Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://190[.]14[.]38[.]23:8443/redirect[.]secure-forms[.]com/?id=fr0m61nktfav96h1xapj51guy2kssl6u&url=online[.]sc

    09 Feb 2018

    BNP Paribas

    Phishing e-mail

    N/A

    02 Feb 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    01 Feb 2018

    DBS Bank (Hong Kong) Limited

    Phishing e-mail

    N/A

    29 Jan 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    26 Jan 2018

    DBS Bank (Hong Kong) Limited

    Fraudulent website and phishing e-mail

    hxxp://qdnzyqx[.]com/dbs/index[.]html

    23 Jan 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    16 Jan 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    10 Jan 2018

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    04 Jan 2018

    China Minsheng Banking Corp., Ltd.

    Phishing e-mail

    N/A

    20 Dec 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website

    hxxp://www[.]hsbclab[.]com

    18 Dec 2017

    China CITIC Bank International Limited

    Fraudulent website

    1. www[.]cncbinternational[.]org

    2. www[.]citics[.]in

    12 Dec 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    28 Nov 2017

    Bank of Singapore Limited

    Fraudulent website

    Banksingapore[.]org

    16 Nov 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    15 Nov 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    01 Nov 2017

    Hang Seng Bank, Limited

    Fraudulent website

    1. hsbank[.]com[.]tw
    2. hsbank[.]com[.]tw/about
    3. hsbank[.]com[.]tw/online-banking

    20 Oct 2017

    The Bank of East Asia, Limited

    Fraudulent website

    hxxps://eastasia-bank[.]com

    13 Oct 2017

    Chong Hing Bank Limited

    Fraudulent website

    hxxp://www[.]chonghingbank[.]mobi/Default1[.]aspx

    12 Oct 2017

    OCBC Wing Hang Bank Limited

    Fraudulent website

    hxxp://ocbcwhhk[.]gp-olne[.]com/
    hxxp://ocbcwhhk[.]gp-olne[.]com/ib/access[.]php

    04 Oct 2017

    Wing Lung Bank Limited

    Fraudulent website

    hxxp://www[.]winglungonline[.]com/

    04 Oct 2017

    Hang Seng Bank, Limited

    Fraudulent website

    hxxps://hsbnk[.]com

    hxxps://hsbnk[.]com/e/our-roots[.]php

    hxxps://hsbnk[.]com/e/online/

    hxxps://hsbnk[.]com/e/online/?

    25 Sep 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    N/A

    18 Aug 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website and phishing e-mail

    hxxps://ddc[.]deskprobe[.]com/Internet%20Banking_%20Verify%20identity%20_%20HSBC[.]html

    07 Aug 2017

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://activation-bochk[.]com/cgi

    28 Jul 2017

    Bank of China (Hong Kong) Limited

    Phishing e-mail

    N/A

    18 Jul 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent Website and Email

    hxxp://actication-hsbc[.]com/cgi

    11 Jul 2017

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    hxxps://docs[.]google[.]com/forms/d/e/1FAIpQLSdPaKgA8_-nUKk9Z9EAw6in-tp1VxRwc4t0uBZYxaTpv5MI1w/viewform?usp=pp_url&entry[.]1180229376&entry[.]1504279594&entry[.]1712651796&entry[.]92561528&entry[.]1294339071

    04 Jul 2017

    Bank of Singapore Limited

    Suspicious Mobile Apps

    hxxp://zs[.]91[.]com/resourcea-app[.]html?type=ipad&key=Bank%20of%20Singapore%20digital%20services

    hxxp://zs[.]91[.]com/resourcea-app[.]html?type=iphone&key=Bank%20of%20Singapore %20digital%20services

    bank-of-singapore-digital-services-ios[.]soft112[.]com

    03 Jul 2017

    Wing Lung Bank Limited

    Fraudulent website

    hxxps://winglungbk[.]com

    21 Jun 2017

    Wing Lung Bank Limited

    Fraudulent website

    hxxp://www[.]winglungprivate[.]com/

    06 Jun 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website

    hxxp://redirection-mon-compte[.]com/emaila26539facfdd2b8c3b52cc009b781dee

    hxxp://redirection-mon-compte[.]com/smik

    1 Jun 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website

    hxxp://e-onlineinfo[.]com/sinq/
    hxxp://e-onlineinfo[.]com/email13447
    649f08a8385b628018bb17950b9%22

    17 May 2017

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://home[.]bochkprivates[.]com/privatebanking[.]html

    8 May 2017

    Wing Lung Bank Limited

    Fraudulent website

    hxxp://www[.]winglungn[.]com/

    5 Apr 2017

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    agrupacionboquense[.]com[.]ar/gestion/noticias/1006/file/dbs[.]htm

    5 Apr 2017

    Wing Lung Bank Limited

    Fraudulent website

    hxxp://winglungbanks[.]com

    31 Mar 2017

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    www[.]jdvision[.]pl/evi-kam/page/dbs[.]htm

    24 Mar 2017

    Industrial and Commercial Bank of China Limited

    Fraudulent website

    hkicbc[.]com[.]cn

    24 Mar 2017

    The Bank of East Asia, Limited

    Fraudulent website

    www[.] beahk [.]com
    www[.] 東亞銀行有限公司 [.]com
    www[.] xn--nlq31e5zc145a2oa909mn6ofgh [.]com

    22 Mar 2017

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    www[.]egointernationalgroup[.]it/wp-content/uploads/2017/make/dbs[.]htm

    www[.]egointernationalgroup[.]it/wp-content/uploads/2017/make/p[.]php

    24 Feb 2017

    Bank of Singapore Limited

    Fraudulent website

    www[.]Bankinsingapore[.]ru
    hxxp://bankingsingapore[.]ru/
    hxxp://bankofsiiingapore[.]ru/
    hxxp://sinbank[.]ru/

    23 Feb 2017

    Bank of Singapore Limited

    Fraudulent website

    www[.]bnkofsingapore[.]ru

    16 Feb 2017

    Bank of Singapore Limited

    Fraudulent website

    www[.]bnksingapore[.]ru

    15 Feb 2017

    Bank of Singapore Limited

    Fraudulent website

    bankofsingapore[.]ru

    banksingapore[.]ru

    13 Feb 2017

    OCBC Wing Hang Bank Limited

    Suspicious Apps

    hxxp://m[.]mobogenie[.]com/app/wing-hang-bank/

    hxxp://m[.]mobogenie[.]com/app/banco-weng-hang-s-a/

    1 Feb 2017

    Wing Lung Bank Limited

    Suspicious Apps

    hxxp://m[.]mobogenie[.]com/download-wing-lung-bank-4758184[.]html

    24 Jan 2017

    China Citic Bank International Limited

    Fraudulent website

    hxxp://www[.]cccbinternational[.]com

    11 Jan 2017

    The Hongkong and Shanghai Banking Corporation Limited

    Fraudulent website

    hxxp://hsbcexchange[.]com/

    9 Jan 2017

    Industrial and Commercial Bank of China Limited

    Fraudulent website

    hxxp://icbchk[.]vip

    05 Jan 2017

    OCBC Wing Hang Bank Limited

    Fraudulent website

    hxxp://www[.]ocbcwhhk[.]net

    04 Jan 2017

    Wing Lung Bank Limited

    Fraudulent website

    hxxps://dbn[.]winglungbon[.]com/

    21 Dec 2016

    Wing Lung Bank Limited

    Fraudulent website

    hxxp://www[.]winlungbank[.]com

    14 Dec 2016

    Public Bank (Hong Kong) Limited

    Suspicious Apps

    hxxp://www[.]apkmonk[.]com/app/ttl[.]android[.]winvest[.]pub

    hxxps://yeahapk[.]com/android/pbhk-stock-trading/ttl[.]android[.]winvest[.]pub

    29 Nov 2016

    Public Bank (Hong Kong) Limited

    Suspicious Apps

    hxxps://www[.]apkplz[.]com/android-apps/public-bank-mobile-application

    hxxps://www[.]apkplz[.]com/android-apps/pbhk-stock-trading

    23 Nov 2016

    Public Bank (Hong Kong) Limited

    Suspicious Apps

    hxxps://m[.]downloadatoz[.]com/pbhk-stock-trading/ttl[.]android[.]winvest[.]pub

    hxxp://apkdescargar[.]com/PBHK-Stock-Trading_APK-Descargar[.]html

    hxxp://www[.]freeapkdownloader[.]com/apps/pbhk-stock-trading,1807317/

    hxxp://apkapkapk[.]me/apk/912610/

    21 Nov 2016

    Wing Lung Bank Limited

    Fraudulent website

    hxxp://www[.]winglunbank[.]com

    17 Nov 2016

    DBS Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://hk-dbs[.]asia/en

    14 Nov 2016

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://www[.]fobonbank[.]com

    02 Nov 2016

    Citibank (Hong Kong) Limited

    Fraudulent website

    hxxp://hqct365[.]jz380[.]com/
    www[.]hqct365[.]com

    27 Oct 2016

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://www[.]fubonbank[.]com

    25 Oct 2016

    Corporate Finance (D.T.C.) Limited

    Fraudulent website

    hxxp://www[.]cfdtc-ltd[.]com

    20 Oct 2016

    Bank of China (Hong Kong) Limited

    Suspicious Internet banking login screen

     

    17 Oct 2016

    Chong Hing Bank Limited

    Suspicious Apps

    hxxp://apkmirror[.]ga/app/chong-hing-bank-mobile-app/com[.]chb[.]com/#

    17 Oct 2016

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://home[.]privateboc-hk[.]com/privatebanking[.]html

    03 Oct 2016

    Bank of China (Hong Kong) Limited

    Phishing email

    hxxp://bocn-hks[.]com/home

    21 Sep 2016

    Shanghai Commercial Bank Limited

    Fraudulent website

    hxxp://www[.]scbnkhk[.]com

    21 Sep 2016

    Hang Seng Bank, Limited

    Fraudulent website

    hxxp://hangsengbankhk[.]com
    hxxp://hangsengbankhk[.]com/about[.]html
    hxxp://hangsengbankhk[.]com/services[.]html
    hxxp://hangsengbankhk[.]com/Online/Online/main[.]php
    hxxp://hangsengbankhk[.]com/Online/Online/transfer[.]php

    15 Sep 2016

    Chong Hing Bank Limited

    Suspicious Apps

    hxxp://windowsphoneapk[.]com/down_APK_Chong-Hing-Bank-Mobile-App_Windows-Phone[.]html

    hxxp://mobile9apk[.]com/down_Download_Chong-Hing-Bank-Mobile-App_APK[.]html

    24 Aug 2016

    Hang Seng Bank, Limited

    Fraudulent website

    hxxp://hangsengbank-hk[.]com/

    hxxp://hangsengbank-hk[.]com/;hxxp://hangsengbank-hk[.]com/Online/main[.]php

    17 Aug 2016

    Bank of China (Hong Kong) Limited

    Suspicious Internet banking login screen

    hxxp://bochk[.]orbisfn[.]net/

    11 Aug 2016

    Fubon Bank (Hong Kong) Limited

    Suspicious Apps

    hxxp://m[.]downloadatoz[.]com/apps/com[.]FubonMobileClient,1582516/

    29 Jul 2016

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://www[.]fuboncbank[.]com/hk/web/liimited[.]html

    29 Jul 2016

    Wing Lung Bank Limited

    Fraudulent website

    hxxp://www[.]winglungbankht[.]com

    25 Jul 2016

    Corporate Finance (D.T.C.) Limited

    Fraudulent website

    hxxp://www[.]cfdtcltd[.]com

    20 Jul 2016

    BNP Paribas

    Fraudulent website

    hxxp://bnp-paribasonline[.]com
    hxxp://bnpparibs[.]info

    05 Jul 2016

    The Bank of East Asia, Limited

    Fraudulent website

    hxxp://www[.]wwwhkbea[.]com

    13 Jun 2016

    Dah Sing Bank, Limited

    Fraudulent website

    hxxp://www[.]tzjsj[.]com
    hxxp://www[.]8368661[.]com
    hxxp://www[.]6210399[.]com

    23 May 2016

    Standard Chartered Bank (Hong Kong) Limited

    Phishing email

    hxxp://cachoeiradoouro[.]com[.]br/standardchartered[.]com[.]hk/?id=hk

    23 May 2016

    Dah Sing Bank, Limited

    Fraudulent website

    hxxp://dahsingbanking[.]com/index[.]html

    htttp://dahsinght[.]com

    18 May 2016

    Public Bank (Hong Kong) Limited

    Suspicious Apps

    hxxp://www[.]appdownloader[.]net/Android/App/1822599/com[.]publicbank[.]mobile/Download

    hxxp://www[.]appdownloader[.]net/Android/App/1821512/ttl[.]android[.]winvest[.]pub

    hxxp://www[.]appdownloader[.]net/iOS/App/991725973/com[.]pbhk[.]mst

    hxxp://www[.]appdownloader[.]net/iOS/App/844658336/com[.]pbhk[.]app

    03 May 2016

    Corporate Finance (D.T.C.) Limited

    Fraudulent website

    hxxp://www[.]cfdtcltd[.]hk

    28 Apr 2016

    Hang Seng Bank, Limited

    Phishing email

    hxxp://e[.]hang-seng-secure-resolution-server[.]confirmation-update[.]website/hk[.]resolve&validate-customer/

    14 Apr 2016

    Hang Seng Bank, Limited

    Phishing email

    hxxp://e[.]bnking-secure-server-confirm[.]apogen[.]cl/hang_seng_validation_secure/custo[.]mer[.]confirmation/RBSG_Consumer_UserLogin[.]do[.]php

    hxxp://e[.]bnking-secure-server-confirm[.]apogen[.]cl/hang_seng_validation_secure/custo[.]mer[.]confirmation/2/RBSG_Consumer_UserLogin[.]do[.]php

    hxxp://e[.]bnking-secure-server-confirm[.]apogen[.]cl/hang_seng_validation_secure/custo[.]mer[.]confirmation/3/RBSG_Consumer_UserLogin[.]do[.]php

    25 Feb 2016

    OCBC Wing Hang Bank Limited

    Fraudulent website

    hxxp://winghangbankhk[.]bwebs[.]hk/Site/webpage/wid/101053

    16 Feb 2016

    Hang Seng Bank, Limited

    Fraudulent website

    hangsenng[.]com

    22 Jan 2016

    China Citic Bank International Limited

    Fraudulent website

    hxxp://www[.]citic-bank[.]net

    hxxp://www[.]citic-bank[.]net/bank

    19 Jan 2016

    US Capital Private Bank

    Fraudulent website

    hxxp:// www[.]uscapitalprivatebank[.]com
    hxxp:// www[.]uscapitalfundingii[.]com

    24 Dec 2015

    Chong Hing Bank Limited

    Suspicious Apps (1)

    Suspicious Apps (2)

    Suspicious Apps (3)

     

    hxxp://apk-dl[.]com/en/chong-hing-bank-mobile-app

    hxxp://m[.]apps[.]store[.]aptoide[.]com/app/market/com[.]chb[.]com/13/9512533/Chong%2BHing%2BBank%2BMobile%2BApp%3Flang%3Did

    hxxp://www[.]mobomarket[.]net/download-chong-hing-bank-mobile-app-forandroid-4294207155[.]html

    17 Dec 2015

    Bank of China (Hong Kong) Limited

    Fraudulent website

    hxxp://bochk-mobile[.]net/

    17 Dec 2015

    Dah Sing Bank, Limited

    Fraudulent website

    hxxp://dahsing[.]jinanyuz[.]com/

    10 Dec 2015

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://www[.]fubonbankht[.]com/

    08 Dec 2015

    The Hongkong and Shanghai Banking Corporation Limited

    Phishing e-mail

    hxxp://www[.]debiasi[.]it/HSBC[.]COM[.]HK/Z1ZE5154ZFEZEF15ZFE45R45Z54E

    02 Dec 2015

    BNP Paribas

    Fraudulent website

    hxxp://www[.]kydxx[.]cn
    hxxp://060066[.]com[.]cn
    hxxp://050055[.]com[.]cn
    hxxp://070077[.]com[.]cn
    hxxp://080088[.]com[.]cn
    hxxp://678000[.]com[.]cn
    hxxp://224422[.]com[.]cn
    hxxp://343333[.]com[.]cn
    hxxp://220088[.]com[.]cn
    hxxp://bali0055[.]com
    hxxp://bali0066[.]com
    hxxp://bali0077[.]com
    hxxp://bali0088[.]com
    hxxp://bali0099[.]com
    hxxp://www[.]int-china[.]com[.]cn/
    hxxp://270000[.]com[.]cn/
    hxxp://720000[.]com[.]cn/

    24 Nov 2015

    Bank of China (Hong Kong) Limited

    Fraudulent website

    www[.]bankofchinagroup[.]com

    20 Nov 2015

    Standard Chartered Bank (Hong Kong) Limited

    Phishing e-mail

    hxxp://beta-design-s2b-standardchartered[.]com

    hxxp://redesign-s2b-standardchartered[.]com

    13 Nov 2015

    Fubon Bank (Hong Kong) Limited

    Fraudulent website

    hxxp://fu88bank[.]com/FUB/web/html/eb_notice00_c[.]html

    12 Nov 2015

    Chong Hing Bank Limited

    Fraudulent website

    hxxp://chbnkgrp[.]com/en/

    30 Oct 2015

    Malayan Banking Berhad

    Fraudulent website

    www[.]mlyjr[.]com

    www[.]malaiyajinrong[.]com

    29 Oct 2015

    Standard Chartered Bank (Hong Kong) Limited

    Phishing e-mail

    hxxp://standard-charteredssoappl[.]com/login/index[.]html

    22 Oct 2015

    Citibank (Hong Kong) Limited

    Fraudulent website

    hxxp://hkhuaqipm[.]com/col[.]jsp?id=101

    hxxp://hkhuaqipm[.]com/col[.]jsp?id=102

    21 Sep 2015

    Public Bank (Hong Kong) Limited

    Suspicious Apps

    hxxp://m[.]downloadatoz[.]com/apps/ttl[.]android[.]winvest[.]pub,1459615[.]html

    hxxp://shop-hasan[.]ru/apps/ttl[.]android[.]winvest[.]pub,1459615/download[.]html/alt__YW5kcm9pZC5kb3dubG9hZGF0b3ouY29t

    hxxp://apk-dl[.]com/pbhk-stock-trading

    14 Sep 2015

    KOWLOON GLOBAL

    Fraudulent website

    hxxp://www[.]kowloonglobal[.]com/

    Note: Types of the scams include: fraudulent websites, phishing e-mails, suspicious Apps (e.g. fake or suspicious Internet banking mobile applications), suspicious login screens (e.g. pop-up windows during Internet banking login process). Please note that, by clicking on the hyperlink to the press release issued by an AI, one will be leaving the HKMA website and entering another website. As the HKMA has no control over such a website, please contact the AI concerned for any enquiries about the hyperlink or the content of the press release.

  • Smart Tips Against Bogus Phone Calls and SMS Messages
    FIND OUT MORE

    Whenever receiving calls, SMS messages, emails, letters or communications through any other channels that claim to be from banks, even though your account is said to be at stake, transactions are said to have been conducted using your credit card or no matter how interested you are in the products being promoted, you should be cautious and:

    • Authenticate the identity of the caller or sender;

    • Avoid simply relying on the incoming call display to establish the true identity of the caller or directly calling the bank hotline numbers provided in the messages and following the given instructions; and

    • Do not provide sensitive personal information easily, in order to safeguard your own interests.

    The HKMA or banks do not ask for any sensitive personal information (including login passwords or one-time passwords) through phone calls, emails or SMS messages. Nor do they notify anyone of account irregularities through pre-recorded voice messages. You can check the relevant banks’ hotline numbers on their respective official websites or on the back of your ATM/credit cards. You can also find the list of retail banks’ hotlines (API) for authenticating the identity of the callers claiming to be bank representatives on the Hong Kong Association of Banks’ website. After calling the bank’s hotline for authentication, the most prudent way for the customer to continue the process is to contact such bank’s representative using the phone number obtained from the bank.

    The lists below cover all the press releases and circulars for alerting the public on bogus voice message phone calls that were issued by the HKMA in the past. The lists would be updated from time to time to include new entries.

    Circular(s)

    28 Jul 2015

    Bogus Voice Message Phone Calls

    Press Release(s)

    Bogus Voice Message Phone Calls

  • Authenticating the Callers and Bank Hotline Numbers
    FIND OUT MORE

    You can check the relevant banks’ hotline numbers on their respective official websites or on the back of your ATM/credit cards. You can also find the list of retail banks’ hotlines (API) for authenticating the identity of callers claiming to be bank representatives on the Hong Kong Association of Banks’ website.

Education Videos
Animation - Beware of Bogus Phone Calls and SMS Messages (Chinese version only)
Animation - Beware of Bogus Phone Calls and SMS Messages (Chinese version only)
Education Drama Series (in Cantonese)
Publicity Materials
Materials from Other Organisations

The Hong Kong Association of Banks (HKAB)

Videos



Remind those around you. Don’t fall for scammers!
   

Hong Kong Computer Emergency Response Team Coordination Centre (HKCERT)

Videos



Learn These Tips to Protect Against Phishing and Malware
   

Hong Kong Police Force

Videos



New Programme: “The Grape Report”— New modus operandi of phone scammers


When The Little Grape receives a “phishing email”


Everyone can be The Little Grape • Kids’ tips on how to fend off phone scammers • The most addictive


Everyone can be The Little Grape • Kids’ tips on how to fend off phone scammers • The funniest


Everyone can be The Little Grape • Kids’ tips on how to fend off phone scammers • The finest


Listen to The Little Grape • Real Case, Real Victim • New Excuse


“The Grape Report” • Ladies and Gentlemen • Beware of Online Dating Scams
   

Others

Download Anti-deception WhatsApp stickers

 

Investor and Financial Education Council (IFEC)

Videos



“Don't fall prey to online financial scams” TV commercial


“Don't fall prey to online financial scams” promotional videos
 

 

Securities and Futures Commission (SFC)

Alert List

The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong.

(You should pay careful attention to the Disclaimer on of the SFC’s website when referring to information using this link.)

Last revision date : 06 December 2021